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UNIQUE WHOLESALE DISTRIBUTORS LTD

Company number 05334136

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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)
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
17 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
01 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
14 Oct 2020 PSC07 Cessation of Mundanna Ahmed as a person with significant control on 1 April 2020
14 Oct 2020 TM01 Termination of appointment of Mundanna Ahmed as a director on 1 April 2020
14 Oct 2020 PSC01 Notification of Zeshan Humayun as a person with significant control on 1 April 2020
14 Oct 2020 AP01 Appointment of Mr Zeshan Humayun as a director on 1 April 2020
14 Oct 2020 CERTNM Company name changed french golf vacations LIMITED\certificate issued on 14/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
28 May 2020 DISS40 Compulsory strike-off action has been discontinued
27 May 2020 AA Micro company accounts made up to 31 January 2020
27 May 2020 CS01 Confirmation statement made on 17 January 2020 with updates
27 May 2020 AD01 Registered office address changed from 13K Stuart Tower 105 Maida Vale London W9 1UJ England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 27 May 2020
25 May 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 50,000
25 May 2020 PSC01 Notification of Mundanna Ahmed as a person with significant control on 15 December 2019
25 May 2020 TM01 Termination of appointment of Stephen Jonathan Ward as a director on 15 December 2019
25 May 2020 TM02 Termination of appointment of Stephen Ward as a secretary on 15 December 2019
25 May 2020 AP01 Appointment of Ms Mundanna Ahmed as a director on 15 December 2019
25 May 2020 PSC09 Withdrawal of a person with significant control statement on 25 May 2020
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off