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UNIQUEAIR LIMITED

Company number 01885392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2018 DS01 Application to strike the company off the register
05 Jun 2018 MR04 Satisfaction of charge 3 in full
05 Jun 2018 MR04 Satisfaction of charge 2 in full
07 Mar 2018 SH20 Statement by Directors
07 Mar 2018 SH19 Statement of capital on 7 March 2018
  • GBP 1
07 Mar 2018 CAP-SS Solvency Statement dated 21/02/18
07 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 3,900,000
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3,900,000
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014
17 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 3,900,000
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Nov 2013 AD02 Register inspection address has been changed
20 Aug 2013 AP01 Appointment of Mr David Nigel Evans as a director
09 Aug 2013 TM01 Termination of appointment of Martin Purkess as a director
04 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Diane Mcintyre as a director