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UNIQUE CARE HOMES SUPPORT LIMITED

Company number 07399604

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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 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 573,099.999472
22 Mar 2013 AP01 Appointment of Miss Victoria Elizabeth Breeze as a director
22 Mar 2013 AA01 Previous accounting period extended from 31 October 2012 to 28 February 2013
22 Mar 2013 AP01 Appointment of Miss Annily Jameson as a director
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 573,100
28 Feb 2013 AP01 Appointment of Andrew Sweeney as a director
28 Feb 2013 AD01 Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ England on 28 February 2013
28 Feb 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 September 2013
28 Feb 2013 TM01 Termination of appointment of Vasos Vasiliou as a director
28 Feb 2013 TM01 Termination of appointment of Michael Rourke as a director
28 Feb 2013 TM01 Termination of appointment of Luigi Fantoni as a director
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2012 AD01 Registered office address changed from Euro House 1394 High Road Whetsone London N20 9YA on 23 November 2012
17 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 AD01 Registered office address changed from 4 Regent Gate 83 High Street Waltham Cross EN8 7AF England on 16 January 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3