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UNIQUE FLOORING (LONDON) LIMITED

Company number 04265947

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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)
27 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-11
20 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
22 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 10 June 2018
25 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 10 June 2017
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 10 June 2016
25 Jun 2015 600 Appointment of a voluntary liquidator
25 Jun 2015 4.70 Declaration of solvency
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 551,227
16 Jun 2015 AD01 Registered office address changed from C/O Rsb Associates (London) Ltd 101 Wanstead Park Road Ilford Essex IG1 3th to Gable House 239 Regents Park Road London N3 3LF on 16 June 2015
28 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
29 May 2014 AA01 Previous accounting period extended from 30 December 2013 to 31 March 2014
31 Oct 2013 AA Total exemption small company accounts made up to 30 December 2012
25 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
18 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
12 Aug 2012 TM02 Termination of appointment of Swaranjit Singh as a secretary
11 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
05 Oct 2010 AD01 Registered office address changed from C/O Rsb Associates London Ltd 101 Wanstead Park Road Ilford Essex IG1 3TH United Kingdom on 5 October 2010