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UNIQUE LEASING LIMITED

Company number 06337396

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 DS01 Application to strike the company off the register
30 Sep 2015 AP01 Appointment of Helen Margaret Walker as a director on 26 August 2015
30 Sep 2015 AD01 Registered office address changed from 2 Stone Cross Court, Yew Tree Way Golborne Warrington Cheshire WA3 3JD to 2nd Floor St James House the Square Lower Bristol Road Bath BA2 3BH on 30 September 2015
04 Sep 2015 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015 AD01 Registered office address changed from 3 Stone Cross Court Yew Tree Way Lowton Warrington Cheshire WA3 3JD to 2 Stone Cross Court, Yew Tree Way Golborne Warrington Cheshire WA3 3JD on 2 September 2015
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Oct 2012 TM01 Termination of appointment of Eamonn Richardson as a director
08 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Hazel Jacques on 8 August 2010
30 Nov 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2010 AD01 Registered office address changed from the Granary Wallgate Wigan Lancashire WN1 1BA on 8 June 2010
01 Feb 2010 AP01 Appointment of Mr Michael Francis Nolan as a director