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UNIQUEACTIONS LIMITED

Company number 04367728

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2024 DS01 Application to strike the company off the register
19 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
12 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
27 Nov 2022 AP01 Appointment of Mrs Hilary Sarah Delamare as a director on 27 November 2022
27 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
09 Feb 2022 PSC04 Change of details for Mr Simon Edward Delamare as a person with significant control on 9 February 2022
09 Feb 2022 PSC04 Change of details for Mrs Hilary Sarah Delamare as a person with significant control on 9 February 2022
09 Feb 2022 CH01 Director's details changed for Mr Simon Edward Delamare on 9 February 2022
08 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
08 Feb 2022 PSC04 Change of details for Mrs Hilary Sarah Delamare as a person with significant control on 24 February 2021
08 Feb 2022 CH01 Director's details changed for Mr Simon Edward Delamare on 24 February 2021
12 Aug 2021 AA Micro company accounts made up to 28 February 2021
15 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
09 Mar 2021 AD01 Registered office address changed from 4 Watsham Place Wivenhoe Colchester Essex CO7 9WP United Kingdom to Grosvenor House Chapel Street Congleton CW12 4AB on 9 March 2021
03 Aug 2020 AA Micro company accounts made up to 28 February 2020
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 28 February 2019
10 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 28 February 2018
10 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
19 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016