MR UNIQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 24/10/2424 October 2024 | Voluntary strike-off action has been suspended |
| 24/10/2424 October 2024 | Voluntary strike-off action has been suspended |
| 18/10/2418 October 2024 | Application to strike the company off the register |
| 03/08/243 August 2024 | Compulsory strike-off action has been suspended |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 28/06/2428 June 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to Unit 3 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA on 2024-06-28 |
| 28/06/2428 June 2024 | Change of details for Westgate Healthcare Group Limited as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Director's details changed for Mr Sanjiv Chetan Patel on 2024-06-26 |
| 28/06/2428 June 2024 | Director's details changed for Mrs Tara Dharini Teubner on 2024-06-26 |
| 28/06/2428 June 2024 | Director's details changed for Mr Pushyant Shantilal Patel on 2024-06-26 |
| 28/06/2428 June 2024 | Director's details changed for Mrs Sita Poonam Foxon on 2024-06-26 |
| 28/06/2428 June 2024 | Director's details changed for Mrs Anjani Pushyant Patel on 2024-06-26 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/12/225 December 2022 | Director's details changed for Mrs Sita Poonam Foxon on 2022-07-28 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 05/12/225 December 2022 | Director's details changed for Mr Sanjiv Chetan Patel on 2022-07-28 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/12/2011 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE MARTORANA / 06/04/2016 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 26/04/1726 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | PREVSHO FROM 31/03/2017 TO 30/06/2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070871460002 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070871460001 |
| 04/06/154 June 2015 | COMPANY NAME CHANGED UNIQUE RECORDS LIMITED CERTIFICATE ISSUED ON 04/06/15 |
| 09/01/159 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 23/01/1323 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 24/12/1024 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company