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UNIQUE DEBT SOLUTIONS LTD.

Company number 04555419

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 20 February 2020
09 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 20 February 2019
29 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 20 February 2018
14 Dec 2017 AD01 Registered office address changed from Bridgeman Court Salop Street Bolton Lancashire BL2 1DZ United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 December 2017
01 Nov 2017 LIQ10 Removal of liquidator by court order
01 Nov 2017 600 Appointment of a voluntary liquidator
16 Mar 2017 4.68 Liquidators' statement of receipts and payments to 20 February 2017
03 Apr 2016 4.68 Liquidators' statement of receipts and payments to 20 February 2016
16 Feb 2016 MR04 Satisfaction of charge 1 in full
21 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
22 Apr 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
09 Apr 2014 4.68 Liquidators' statement of receipts and payments to 20 February 2014
05 Mar 2013 4.20 Statement of affairs with form 4.19
05 Mar 2013 600 Appointment of a voluntary liquidator
05 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
09 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into guarantees ande a debenture 29/06/2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2012 TM02 Termination of appointment of Adam Taylor as a secretary
16 Feb 2012 TM01 Termination of appointment of Adam Taylor as a director
16 Feb 2012 AP03 Appointment of Gerard Ratcliffe as a secretary