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UNIQUE FREIGHT LIMITED

Company number 07916401

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2018 DS01 Application to strike the company off the register
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
22 Jan 2018 PSC07 Cessation of Paul Jason Ralph as a person with significant control on 10 March 2017
21 Mar 2017 TM01 Termination of appointment of Paul Ralph as a director on 10 March 2017
21 Mar 2017 TM02 Termination of appointment of Amanda Jane Ralph as a secretary on 10 March 2017
01 Mar 2017 AA Micro company accounts made up to 31 May 2016
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
05 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
16 Jun 2015 AD01 Registered office address changed from 23 Carr Lane Shipley West Yorkshire BD18 2nd to 20 Harold Street Bingley West Yorkshire BD16 2RP on 16 June 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 2
25 Feb 2015 AP01 Appointment of Mr Danny Paul Mcbride as a director on 25 February 2015
25 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
28 Jan 2014 AP03 Appointment of Mrs Amanda Jane Ralph as a secretary
29 Nov 2013 AD01 Registered office address changed from 6a St Pauls Road Shipley West Yorkshire BD18 3EP on 29 November 2013
19 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
14 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 May 2013
03 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of Danny Mcbride as a director
06 Dec 2012 AP01 Appointment of Mr Paul Ralph as a director
10 Oct 2012 TM02 Termination of appointment of John Boyes as a secretary