UNIQE LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Registered office address changed to PO Box 4385, 12027971 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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01/08/231 August 2023 Change of details for Mr Miguel Almeida Esteves as a person with significant control on 2023-07-05

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01/08/231 August 2023 Director's details changed for Mr Miguel Almeida Esteves on 2023-07-05

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01/08/231 August 2023 Registered office address changed from 32 Frederick Road Sparkhill Birmingham B11 4JS England to New London House 6 London Street London EC3R 7LP on 2023-08-01

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07/06/237 June 2023 Director's details changed for Mr Miguel Almeida Esteves on 2023-05-02

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07/06/237 June 2023 Registered office address changed from 85 Broughton Road Thornton Heath CR7 6AJ England to 32 Frederick Road Sparkhill Birmingham B11 4JS on 2023-06-07

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07/06/237 June 2023 Change of details for Mr Miguel Almeida Esteves as a person with significant control on 2023-05-02

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24/05/2324 May 2023 Withdraw the company strike off application

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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05/05/235 May 2023 Application to strike the company off the register

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02/02/232 February 2023 Micro company accounts made up to 2022-06-30

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01/02/231 February 2023 Micro company accounts made up to 2021-06-30

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10/01/2310 January 2023 Confirmation statement made on 2022-11-04 with no updates

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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05/01/235 January 2023 Micro company accounts made up to 2020-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/11/214 November 2021 Termination of appointment of Srikaran Antony Sinnappu as a director on 2021-09-04

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04/11/214 November 2021 Notification of Miguel Almeida Esteves as a person with significant control on 2021-09-04

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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04/11/214 November 2021 Appointment of Mr Miguel Almeida Esteves as a director on 2021-09-04

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04/11/214 November 2021 Cessation of Srikaran Antony Sinnappu as a person with significant control on 2021-09-04

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04/11/214 November 2021 Registered office address changed from Flat 6, Kent House 112 Hardy Road London SW19 1HZ England to 85 Broughton Road Thornton Heath CR7 6AJ on 2021-11-04

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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02/10/212 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Confirmation statement made on 2021-06-02 with updates

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/07/2025 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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25/07/2025 July 2020 REGISTERED OFFICE CHANGED ON 25/07/2020 FROM 63-66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 63-66 HATTON GARDEN LONDON EC1N 8LE ENGLAND

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03/06/193 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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