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UNIQUE CAR SOLUTIONS LIMITED

Company number 07117875

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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)
03 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 14 May 2016
30 May 2015 AD01 Registered office address changed from Unit 28 Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 30 May 2015
28 May 2015 4.20 Statement of affairs with form 4.19
28 May 2015 600 Appointment of a voluntary liquidator
28 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-15
27 Feb 2015 AD01 Registered office address changed from Unit 27 Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS to Unit 28 Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS on 27 February 2015
26 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
16 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
19 Sep 2013 AD01 Registered office address changed from Unit 4 Apex Centre Lovell Road Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 19 September 2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from Corner Chambers 590a Kingsbury Road Birmingham B24 9ND United Kingdom on 14 December 2010
06 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted