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UNIQUE DINING LIMITED

Company number 09131561

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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)
18 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
13 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
23 Nov 2022	AD01	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 23 November 2022	View PDF 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 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-09 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Ian Andrew Churchill as a director on 25 July 2022	View PDF Termination of appointment of Ian Andrew Churchill as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	CH01	Director's details changed for Mr Luke Garnsworthy on 18 June 2021	View PDF Director's details changed for Mr Luke Garnsworthy on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	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 28 June 2021	View PDF 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 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CH01	Director's details changed for Mr Ian Andrew Churchill on 18 June 2021	View PDF Director's details changed for Mr Ian Andrew Churchill on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	PSC05	Change of details for Hy10 Ventures Limited as a person with significant control on 2 July 2018	View PDF Change of details for Hy10 Ventures Limited as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AP01	Appointment of Mr Ian Andrew Churchill as a director on 17 July 2020	View PDF Appointment of Mr Ian Andrew Churchill as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 1,300	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 1,300 - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	MR01	Registration of charge 091315610002, created on 27 September 2019	View PDF Registration of charge 091315610002, created on 27 September 2019 - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	MR01	Registration of charge 091315610001, created on 17 July 2019	View PDF Registration of charge 091315610001, created on 17 July 2019 - link opens in a new window - 24 pages (24 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AD01	Registered office address changed from C/O Absolute Accountants Limited Suite K 19-25, Salisbury Square Hatfield AL9 5BT England to 74 High Street Crockers Chef's Table Tring HP23 4AF on 10 August 2018	View PDF Registered office address changed from C/O Absolute Accountants Limited Suite K 19-25, Salisbury Square Hatfield AL9 5BT England to 74 High Street Crockers Chef's Table Tring HP23 4AF on 10 August 2018 - link opens in a new window - 1 page (1 page)

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