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UNIQUE FINANCIAL SERVICES LIMITED

Company number 04387293

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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)
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 1 June 2014	View PDF Accounts for a dormant company made up to 1 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AD01	Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to 23 Hanover Square London W1S 1JB on 9 January 2015	View PDF Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB United Kingdom to 23 Hanover Square London W1S 1JB on 9 January 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP01	Appointment of David Sedgwick as a director	View PDF Appointment of David Sedgwick as a director - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AD01	Registered office address changed from 29 Gay Street Bath Avon BA1 2NT on 25 June 2014	View PDF Registered office address changed from 29 Gay Street Bath Avon BA1 2NT on 25 June 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	TM01	Termination of appointment of Penelope Murray as a director	View PDF Termination of appointment of Penelope Murray as a director - link opens in a new window - 1 page (1 page)
30 May 2014	AP01	Appointment of Jonathan Murray as a director	View PDF Appointment of Jonathan Murray as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 1 June 2013	View PDF Accounts for a dormant company made up to 1 June 2013 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 1 June 2012	View PDF Accounts for a dormant company made up to 1 June 2012 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 1 June 2011	View PDF Accounts for a dormant company made up to 1 June 2011 - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 1 June 2010	View PDF Accounts for a dormant company made up to 1 June 2010 - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH01	Director's details changed for Randolph Hugh Murray on 1 October 2009	View PDF Director's details changed for Randolph Hugh Murray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Penelope Murray on 1 October 2009	View PDF Director's details changed for Penelope Murray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 1 June 2009	View PDF Total exemption small company accounts made up to 1 June 2009 - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 2-6 hill street swadlincote derbyshire DE11 8HL	View PDF Registered office changed on 16/04/2009 from 2-6 hill street swadlincote derbyshire DE11 8HL - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Accounts for a dormant company made up to 1 June 2008	View PDF Accounts for a dormant company made up to 1 June 2008 - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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