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YOUNIQUE PRODUCTIONS LIMITED

Company number 07106265

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2017 DS01 Application to strike the company off the register
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 19,786
16 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 19,786
19 Dec 2014 CH01 Director's details changed for David Edward Hackshaw on 1 December 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 19,786
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 26 August 2011
11 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 November 2010
  • GBP 14,145
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 November 2010
  • GBP 5,640
11 Jan 2011 AD03 Register(s) moved to registered inspection location
10 Jan 2011 AD02 Register inspection address has been changed
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 November 2010
  • GBP 14,145
27 Apr 2010 AD01 Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG England on 27 April 2010