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UNIQUE OFFICE SYSTEMS LIMITED

Company number 08812000

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 31 July 2024
24 Aug 2023 AD01 Registered office address changed from Kingsridge House 601 London Road Westcliff-on-Sea Essex SS0 9PE to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 24 August 2023
24 Aug 2023 LIQ02 Statement of affairs
24 Aug 2023 600 Appointment of a voluntary liquidator
24 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-01
26 Apr 2023 MR08 Registration of charge 088120000001, created on 7 April 2023 without deed
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
24 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2022 PSC01 Notification of Peter Young as a person with significant control on 1 January 2022
04 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
04 Mar 2022 PSC07 Cessation of Stacey Young as a person with significant control on 1 January 2022
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 AP01 Appointment of Mr Peter Young as a director on 23 August 2021
26 Aug 2021 TM01 Termination of appointment of Stacey Young as a director on 23 August 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
24 Feb 2021 PSC01 Notification of Stacey Young as a person with significant control on 25 January 2021
24 Feb 2021 PSC07 Cessation of Peter Young as a person with significant control on 25 January 2021
24 Feb 2021 AP01 Appointment of Ms Stacey Young as a director on 25 January 2021
24 Feb 2021 TM01 Termination of appointment of Peter Young as a director on 25 January 2021
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018