Advanced company searchLink opens in new window

UNIQUE WHOLESALE DISTRIBUTORS LTD

Company number 05334136

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Mar 2019 AP03 Appointment of Mr Stephen Ward as a secretary on 5 March 2019
05 Mar 2019 TM02 Termination of appointment of Betty Jenewein as a secretary on 5 March 2019
05 Mar 2019 AP01 Appointment of Mr Stephen Ward as a director on 5 March 2019
05 Mar 2019 TM01 Termination of appointment of Betty Jenewein as a director on 5 March 2019
27 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
01 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
19 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Nov 2016 AD01 Registered office address changed from Suite 5578, 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH England to 13K Stuart Tower 105 Maida Vale London W9 1UJ on 19 November 2016
12 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Feb 2016 AP01 Appointment of Mrs Betty Jenewein as a director on 18 February 2015
11 Feb 2016 TM01 Termination of appointment of Sharomatee Devi Ramasawmy as a director on 18 February 2015
11 Feb 2016 AD01 Registered office address changed from 44 Westbury Avenue Southall Middlesex UB1 2UY to Suite 5578, 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 11 February 2016
23 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
20 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
15 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
15 Feb 2014 TM01 Termination of appointment of Betty Jenewein as a director
15 Feb 2014 AP01 Appointment of Mrs Sharomatee Devi Ramasawmy as a director
01 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012