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THE UNIQUE PUB HOLDING COMPANY LIMITED

Company number 04176249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
17 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2009 287 Registered office changed on 25/06/2009 from 3 monkspath hall road solihull west midlands B90 4SJ
24 Jun 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 4.70 Declaration of solvency
23 Jun 2009 LIQ MISC RES Resolution INSOLVENCY:res re books
23 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-16
03 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Oct 2008 363a Return made up to 30/09/08; no change of members
14 Mar 2008 AA Full accounts made up to 30 September 2007
18 Jan 2008 363a Return made up to 30/09/07; no change of members
18 Jan 2008 288c Director's particulars changed
23 Jan 2007 AA Full accounts made up to 30 September 2006
16 Oct 2006 363a Return made up to 30/09/06; full list of members
16 Oct 2006 288b Director resigned
14 Sep 2006 353 Location of register of members
08 Jun 2006 287 Registered office changed on 08/06/06 from: 3 monkspath hall road shirley solihull west midlands B90 4SJ
20 Mar 2006 AA Full accounts made up to 30 September 2005
16 Nov 2005 363a Return made up to 30/09/05; full list of members
27 Apr 2005 363a Return made up to 09/03/05; full list of members
19 Apr 2005 AA Full accounts made up to 30 September 2004
09 Feb 2005 353 Location of register of members
11 Jan 2005 288c Director's particulars changed
30 Dec 2004 288b Director resigned