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UNIQUE CHAUFFEUR LONDON LIMITED

Company number 07116203

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2012 AP01 Appointment of Ms Samsara Mahmood as a director
13 Mar 2012 TM01 Termination of appointment of Kuldip Sahota as a director
13 Mar 2012 TM01 Termination of appointment of Robert Attewell as a director
19 Jan 2012 AP01 Appointment of Mr Kuldip Singh Sahota as a director
08 Jan 2012 AA Total exemption full accounts made up to 31 January 2011
01 Nov 2011 CH01 Director's details changed for Shankhan Nawab on 5 January 2010
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 100
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 100
20 Oct 2011 AD01 Registered office address changed from 160 London Road Fortis House Barking Essex IG11 8BB United Kingdom on 20 October 2011
08 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from 246 Fullwell Avenue Ilford Essex IG5 0XP United Kingdom on 8 March 2011
28 Jul 2010 AP01 Appointment of Mr Robert John Martin Attewell as a director
13 Apr 2010 AP01 Appointment of Shankhan Nawab as a director
14 Jan 2010 CERTNM Company name changed unique chauffeurs london LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
14 Jan 2010 CONNOT Change of name notice
08 Jan 2010 TM01 Termination of appointment of Elizabeth Davies as a director