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UNIQUE BUILDING CONTRACTORS LTD

Company number 04912840

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2020 AD01 Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on 6 February 2020
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
17 Sep 2019 CH01 Director's details changed for Mr Samuel James Cooke on 16 September 2019
17 Sep 2019 CH01 Director's details changed for Anne Frances Cooke on 1 September 2019
17 Sep 2019 PSC04 Change of details for Mr Samuel James Cooke as a person with significant control on 1 September 2019
17 Sep 2019 PSC04 Change of details for Mrs Anne Frances Cooke as a person with significant control on 1 September 2019
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
10 Oct 2012 AP03 Appointment of Samuel James Cooke as a secretary