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UNIQUE HOSPITALITY BRANDS LIMITED

Company number 08444806

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2016 AP02 Appointment of Lifestyle Hospitality Group Limited as a director on 1 February 2016
10 Jul 2015 AD01 Registered office address changed from C/O Ovm Consulting Limited Vienna House International Square Starley Way Birmingham B37 7GN to Unique Hospitality Brands Limited One Caspian Point Pierhead Street Cardiff CF10 4DQ on 10 July 2015
23 Jun 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
23 Jun 2015 AD01 Registered office address changed from 2nd Floor Offices Harbour Point Victoria Parade Torquay TQ1 2BD England to C/O Ovm Consulting Limited Vienna House International Square Starley Way Birmingham B37 7GN on 23 June 2015
23 Jun 2015 TM01 Termination of appointment of Patrick James Eyre as a director on 1 June 2015
23 Jun 2015 TM01 Termination of appointment of Patrick James Eyre as a director on 1 June 2015
19 Mar 2015 AD01 Registered office address changed from Russetts Splatford Kennford Exeter Devon EX6 7XY to 2Nd Floor Offices Harbour Point Victoria Parade Torquay TQ1 2BD on 19 March 2015
19 Mar 2015 TM01 Termination of appointment of Craig Brittain as a director on 1 March 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
04 Nov 2013 AP01 Appointment of Miss Clare Louise Greensmith as a director
23 Sep 2013 AP01 Appointment of Mr Craig Brittain as a director
14 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted