- Company Overview for UNIQUE FLOORING (LONDON) LIMITED (04265947)
- Filing history for UNIQUE FLOORING (LONDON) LIMITED (04265947)
- People for UNIQUE FLOORING (LONDON) LIMITED (04265947)
- Charges for UNIQUE FLOORING (LONDON) LIMITED (04265947)
- Insolvency for UNIQUE FLOORING (LONDON) LIMITED (04265947)
- More for UNIQUE FLOORING (LONDON) LIMITED (04265947)
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) |
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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
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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
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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
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|
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
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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 |