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UNIQUE 2 LEISURE LIMITED

Company number 06752260

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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)
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 TM02 Termination of appointment of Kay Cunnington as a secretary on 1 November 2015
16 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AD01 Registered office address changed from Lower Ground Floor Office Suite Godolphin House 2 the Avenue Newmarket Suffolk CB8 9AA to 7 Laureate Paddocks Newmarket Suffolk CB8 0AP on 16 November 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
19 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AD01 Registered office address changed from Unique Bar Sun Lane Newmarket Suffolk CB8 8EW on 16 August 2011
15 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Julian Cunnington on 17 November 2009
13 Jan 2010 CH03 Secretary's details changed for Kay Cunnington on 17 November 2009
09 Apr 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
09 Apr 2009 288a Secretary appointed kay cunnington
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Nov 2008 287 Registered office changed on 25/11/2008 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA
25 Nov 2008 288a Director appointed julian cunnington