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UNIQUE BUILDING (UBS) LTD

Company number 09538292

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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)
26 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 6 April 2022
10 Aug 2021 LIQ02 Statement of affairs
10 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-07
10 Aug 2021 600 Appointment of a voluntary liquidator
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
24 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-31
02 Jan 2019 TM01 Termination of appointment of Daniel Pinkney as a director on 31 December 2018
28 Sep 2018 MR01 Registration of charge 095382920001, created on 11 September 2018
22 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
10 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
14 Aug 2017 AA Micro company accounts made up to 30 April 2017
01 Aug 2017 AP01 Appointment of Mr Daniel Pinkney as a director on 24 July 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
16 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
02 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Sep 2016 CERTNM Company name changed 7C LTD\certificate issued on 17/09/16
  • RES15 ‐ Change company name resolution on 2016-09-16
24 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
13 Jul 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
11 Dec 2015 CERTNM Company name changed amplify marketing LTD\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-10