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WE ARE UNICUS LIMITED

Company number 11336537

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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)
10 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 12 February 2020
10 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Mar 2019 AD01 Registered office address changed from The Long Barn Down Farm Cobham Park Road Cobham Surrey KT11 3NE United Kingdom to C/O the Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 5 March 2019
02 Mar 2019 LIQ02 Statement of affairs
02 Mar 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13
17 Dec 2018 AD01 Registered office address changed from 601 Riverbank House 1 Putney Bridge Approach London SW6 3JD England to The Long Barn Down Farm Cobham Park Road Cobham Surrey KT11 3NE on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of Claire Coughlan as a director on 5 December 2018
24 Sep 2018 MR01 Registration of charge 113365370002, created on 24 September 2018
21 Sep 2018 AP01 Appointment of Ms Claire Coughlan as a director on 21 September 2018
30 May 2018 MR01 Registration of charge 113365370001, created on 29 May 2018
10 May 2018 AD01 Registered office address changed from Office 601 1 Putney Bridge Approach London SW6 3BQ United Kingdom to 601 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 10 May 2018
30 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-30
  • GBP 100