- Company Overview for UNIQUE HOSPITALITY MANAGEMENT LIMITED (09343641)
- Filing history for UNIQUE HOSPITALITY MANAGEMENT LIMITED (09343641)
- People for UNIQUE HOSPITALITY MANAGEMENT LIMITED (09343641)
- More for UNIQUE HOSPITALITY MANAGEMENT LIMITED (09343641)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2020 | DS01 | Application to strike the company off the register | |
10 May 2019 | AD01 | Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX England to 41 Pinfold Pond Woburn Milton Keynes MK17 9PW on 10 May 2019 | |
06 Mar 2019 | TM01 | Termination of appointment of Wendy Twiddy as a director on 5 March 2019 | |
06 Mar 2019 | TM01 | Termination of appointment of Mark Craig Austin as a director on 5 March 2019 | |
15 Jan 2019 | AD01 | Registered office address changed from Unit 8a 5 West Hill Aspley Guise MK17 8DP United Kingdom to The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud Gloucestershire GL5 5EX on 15 January 2019 | |
06 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with no updates | |
06 Dec 2018 | AD04 | Register(s) moved to registered office address Unit 8a 5 West Hill Aspley Guise MK17 8DP | |
02 Jul 2018 | TM01 | Termination of appointment of Jonathan George Taylor as a director on 27 June 2018 | |
06 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
12 Dec 2017 | CH01 | Director's details changed for Jonathan George Taylor on 8 December 2017 | |
12 Dec 2017 | CH01 | Director's details changed for Wendy Twiddy on 8 December 2017 | |
12 Dec 2017 | CH01 | Director's details changed for Jonathan George Taylor on 8 December 2017 | |
12 Dec 2017 | CH01 | Director's details changed for Mark Craig Austin on 8 December 2017 | |
12 Dec 2017 | CH01 | Director's details changed for Mr Andrew Leigh Coath on 8 December 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Stephen Charles Thomas as a director on 14 July 2017 | |
29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Feb 2017 | AD01 | Registered office address changed from Unit 8a 5 West Hill Aspley Guise Milton Keynes MK17 8DP England to Unit 8a 5 West Hill Aspley Guise MK17 8DP on 8 February 2017 | |
30 Jan 2017 | RESOLUTIONS |
Resolutions
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27 Jan 2017 | AD01 | Registered office address changed from 6 Sandy Lane Woburn Sands Milton Keynes Bedfordshire MK17 8TT to Unit 8a 5 West Hill Aspley Guise Milton Keynes MK17 8DP on 27 January 2017 | |
20 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
22 Mar 2016 | AD03 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |