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UNIQUE HOSPITALITY MANAGEMENT LIMITED

Company number 09343641

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
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