UNIQUE ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-19 |
| 27/08/2427 August 2024 | Liquidators' statement of receipts and payments to 2024-06-19 |
| 01/06/241 June 2024 | Resignation of a liquidator |
| 04/08/234 August 2023 | Establishment of creditors or liquidation committee |
| 30/06/2330 June 2023 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Langley House Park Road East Finchley London N2 8EY on 2023-06-30 |
| 26/06/2326 June 2023 | Statement of affairs |
| 26/06/2326 June 2023 | Appointment of a voluntary liquidator |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 07/01/227 January 2022 | Change of details for Mr Paul Rose as a person with significant control on 2016-04-06 |
| 07/01/227 January 2022 | Cessation of Paul Rose as a person with significant control on 2016-04-06 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 03/12/203 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROSE / 01/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 4A KINGFISHER COURT, BRAMBLESIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ UNITED KINGDOM |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ROSE / 01/03/2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROSE / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ROSE / 26/06/2019 |
| 08/01/198 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ROSE / 21/10/2018 |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROSE / 21/10/2018 |
| 28/12/1828 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROSE / 28/11/2016 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ROSE / 28/11/2016 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROSE |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ROSE / 19/12/2016 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ROSE / 03/03/2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM BELL WALK HOUSE HIGH STREET UCKFIELD TN22 5DQ |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/01/167 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 09/09/159 September 2015 | SECOND FILING WITH MUD 13/12/14 FOR FORM AR01 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/01/1416 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR CHLEBEK |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR CHLEBEK / 12/12/2012 |
| 16/08/1216 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 65100 |
| 09/05/129 May 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 57100 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROSE / 15/03/2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 30100 |
| 15/12/1115 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 45100 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR CHLEBEK / 10/10/2011 |
| 06/09/116 September 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 20100 |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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