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UNIQUE HOME CARE LIMITED

Company number 04958627

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 AD01 Registered office address changed from Unit 2 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 June 2015
08 Jun 2015 4.20 Statement of affairs with form 4.19
08 Jun 2015 600 Appointment of a voluntary liquidator
08 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 MR01 Registration of charge 049586270002
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AD01 Registered office address changed from Innovation House 28 Longfield Road South Church Ent Park Bishop Aukland Durham DL14 6XB on 14 March 2012
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AAMD Amended accounts made up to 31 March 2009
13 Apr 2010 AAMD Amended accounts made up to 31 March 2008
12 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Linda Whelan on 12 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 28/02/09; full list of members