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UNIQUE CONCIERGE LTD

Company number 07114952

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AD01	Registered office address changed from 194 Mile End Road London E1 4LJ on 2 December 2013	View PDF Registered office address changed from 194 Mile End Road London E1 4LJ on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Aug 2013	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2012	AR01	Annual return made up to 4 February 2012	View PDF Annual return made up to 4 February 2012 - link opens in a new window - 15 pages (15 pages)
26 May 2011	AD01	Registered office address changed from , 72 Wilton Road, Victoria, London, SW1V 1DE on 26 May 2011	View PDF Registered office address changed from , 72 Wilton Road, Victoria, London, SW1V 1DE on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	AD01	Registered office address changed from , 4 Grove End, Chalfont St. Peter, Buckinghamshire, SL9 9PF on 7 March 2011	View PDF Registered office address changed from , 4 Grove End, Chalfont St. Peter, Buckinghamshire, SL9 9PF on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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