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UNIQUANT METALS HOLDINGS LIMITED

Company number 09178722

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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)
20 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AD01	Registered office address changed from Ennerdale Suite, Paragon House Paragon Business Park Chorley New Road Bolton Lancashire BL6 6HG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 November 2024	View PDF Registered office address changed from Ennerdale Suite, Paragon House Paragon Business Park Chorley New Road Bolton Lancashire BL6 6HG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	MR04	Satisfaction of charge 091787220001 in full	View PDF Satisfaction of charge 091787220001 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	CERTNM	Company name changed metals & alloys purchase co LIMITED\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30	View PDF Company name changed metals & alloys purchase co LIMITED\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 140 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
11 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	PSC01	Notification of Richard Dajczak as a person with significant control on 6 April 2016	View PDF Notification of Richard Dajczak as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Graham Mee as a person with significant control on 6 April 2016	View PDF Notification of Graham Mee as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 9 March 2021	View PDF Withdrawal of a person with significant control statement on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
31 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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UNIQUANT METALS HOLDINGS LIMITED

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