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UNIQUE WEALTH LIMITED

Company number 08541257

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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 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 22 September 2024
21 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 22 September 2023
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-23
04 Oct 2021 AD01 Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 October 2021
04 Oct 2021 600 Appointment of a voluntary liquidator
04 Oct 2021 LIQ02 Statement of affairs
23 Sep 2021 TM01 Termination of appointment of Brian Anthony Chippendale as a director on 31 July 2021
01 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 31 July 2020
15 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
01 Jun 2020 PSC07 Cessation of Lauraine Hughes as a person with significant control on 15 November 2019
21 Apr 2020 AA Micro company accounts made up to 31 July 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
18 Jan 2019 AA Micro company accounts made up to 31 July 2018
14 Jan 2019 TM01 Termination of appointment of Lauraine Hughes as a director on 14 January 2019
03 Dec 2018 PSC04 Change of details for Mrs Ruth Leeson as a person with significant control on 3 December 2018
03 Dec 2018 CH01 Director's details changed for Mrs Ruth Leeson on 3 December 2018
08 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 31 July 2017
10 Oct 2017 AD01 Registered office address changed from C/O Baldwins Accountants Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU to The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN on 10 October 2017
06 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Jun 2017 CH01 Director's details changed for Mrs Ruth Leeson on 23 May 2017
06 Jun 2017 CH01 Director's details changed for Lauraine Hughes on 23 May 2017
06 Jun 2017 CH01 Director's details changed for Mr Brian Anthony Chippendale on 23 May 2017