UNIQUE SURFACES LIMITED
Company number 06739663 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 May 2024 | Bona Vacantia disclaimer · 1 page | View document |
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 5 May 2023 | Application to strike the company off the register · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 27 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 10 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jul 2021 | Total exemption full accounts made up to 2019-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 22 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM UNIT 7 FALCON PARK INDUSTRIAL ESTATE NEASDEN LANE LONDON NW10 1RZ | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 188 ROYAL COLLEGE STREET LONDON NW1 9NN | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Dec 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ JOZEF GEMZA / 01/11/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON MIGUEL LEAL / 01/11/2009 | View document |
| 21 Jan 2010 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 36 ROSTREVOR GARDENS SOUTHALL MIDDLESEX UB2 5SD | View document |
| 4 Dec 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NELSON LEAL / 03/12/2008 | View document |
| 4 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / NELSON LEAL / 03/12/2008 | View document |
| 3 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |