UNIQUE ENVIRONMENTAL DESIGN LTD

Company number 04047248

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Mar 2016	AD01	Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG to Brentmead House Britannia Road London N12 9RU on 17 March 2016	(2 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02	(1 page)
17 Mar 2016	4.70	Declaration of solvency	(3 pages)
05 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(4 pages)
22 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
30 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(3 pages)
30 May 2014	AP01	Appointment of Mr Robert Julian Bier as a director	(2 pages)
30 May 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 May 2014	(1 page)
09 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
02 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders	(3 pages)
02 Sep 2013	CH01	Director's details changed for Mr Eli Thomas Nathenson on 30 September 2012	(2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
08 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(3 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
19 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
20 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(3 pages)
20 Aug 2010	CH01	Director's details changed for Eli Thomas Nathenson on 1 October 2009	(2 pages)
01 Mar 2010	TM02	Termination of appointment of Hanover Registrar Services Limited as a secretary	(1 page)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
07 Sep 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)