UNIQUE DINING LIMITED
Company number 09131561 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jan 2024 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 13 Dec 2022 | Statement of affairs · 9 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Nov 2022 | Resolutions · 1 page | View document |
| 23 Nov 2022 | Registered office address changed from C/O Absolute Accountants Limited Suite K 19-25 Salisbury Square Hatfield AL9 5BT England to Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2022-11-23 · 2 pages | View document |
| 9 Jul 2021 | Unaudited abridged accounts made up to 2020-06-30 · 14 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Director's details changed for Mr Ian Andrew Churchill on 2021-06-18 · 2 pages | View document |
| 28 Jun 2021 | Registered office address changed from 74 High Street Crockers Chef's Table Tring HP23 4AF United Kingdom to C/O Absolute Accountants Limited Suite K 19-25 Salisbury Square Hatfield AL9 5BT on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr Luke Garnsworthy on 2021-06-18 · 2 pages | View document |
| 2 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 27 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091315610002 | View document |
| 18 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091315610001 | View document |
| 28 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K 19-25, SALISBURY SQUARE HATFIELD AL9 5BT ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 May 2018 | CURRSHO FROM 31/07/2018 TO 30/06/2018 | View document |
| 1 May 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 24 Jan 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED SIR HOSSEIN YASSAIE | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR DEREK BENNETT | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSEIN YASSAIE | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HY10 VENTURES LIMITED | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE GARNSWORTHY / 22/01/2018 | View document |
| 24 Jan 2018 | CESSATION OF HOSSEIN YASSAIE AS A PSC | View document |
| 10 Jan 2018 | COMPANY NAME CHANGED LHK CATERING LTD CERTIFICATE ISSUED ON 10/01/18 | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM C/O ABSOLUTE ACCOUNTANTS LTD 10 PARK STREET HATFIELD AL9 5AX ENGLAND | View document |
| 17 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR LUKE GARNSWORTHY / 17/08/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GARNSWORTHY | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM BRIDGESON & CO (ACCOUNTANTS LTD) 31A HIGH STREET CHESHAM BUCKS HP5 1BW | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Nov 2015 | COMPANY NAME CHANGED LUKE GARNSWORTHY PERSONAL TRAINING LTD CERTIFICATE ISSUED ON 20/11/15 | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 14 EMPEROR CLOSE BERKHAMSTED HERTFORDSHIRE HP4 1TD UNITED KINGDOM | View document |
| 15 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |