- Company Overview for UNIQUE WHOLESALE DISTRIBUTORS LTD (05334136)
- Filing history for UNIQUE WHOLESALE DISTRIBUTORS LTD (05334136)
- People for UNIQUE WHOLESALE DISTRIBUTORS LTD (05334136)
- More for UNIQUE WHOLESALE DISTRIBUTORS LTD (05334136)
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) |
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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
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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
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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
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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 |