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UNICO RECRUITMENT LIMITED

Company number 07926750

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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)
26 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 28 March 2021	View PDF Liquidators' statement of receipts and payments to 28 March 2021 - link opens in a new window - 21 pages (21 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 27 pages (27 pages)
11 Jul 2019	MR04	Satisfaction of charge 079267500002 in full	View PDF Satisfaction of charge 079267500002 in full - link opens in a new window - 1 page (1 page)
16 Apr 2019	AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 16 April 2019	View PDF Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
29 Mar 2019	MR01	Registration of charge 079267500002, created on 28 March 2019	View PDF Registration of charge 079267500002, created on 28 March 2019 - link opens in a new window - 37 pages (37 pages)
18 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	CH01	Director's details changed for Mrs Lesley Ray on 16 February 2018	View PDF Director's details changed for Mrs Lesley Ray on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC04	Change of details for Mrs Lesley Ray as a person with significant control on 16 February 2018	View PDF Change of details for Mrs Lesley Ray as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC04	Change of details for Mr Ian David Ray as a person with significant control on 16 February 2018	View PDF Change of details for Mr Ian David Ray as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	CH01	Director's details changed for Lesley Ray on 1 January 2017	View PDF Director's details changed for Lesley Ray on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2016	CH01	Director's details changed for Lesley Ray on 3 June 2016	View PDF Director's details changed for Lesley Ray on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	TM02	Termination of appointment of Ssg Recruitment Ltd as a secretary on 3 June 2016	View PDF Termination of appointment of Ssg Recruitment Ltd as a secretary on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AD01	Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN on 3 June 2016	View PDF Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN on 3 June 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)

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