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UNIQUE ART GALLERY LIMITED

Company number 04784026

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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)
15 Jun 2018 CH01 Director's details changed for Kirill Putnikov on 1 January 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
10 Apr 2017 AAMD Amended total exemption full accounts made up to 30 June 2016
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
11 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
18 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
18 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Lumley Management Limited as a director
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
07 Jul 2010 AP01 Appointment of Kirill Putnikov as a director
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
07 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 02/06/09; full list of members
16 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
16 Jun 2008 363a Return made up to 02/06/08; full list of members