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UNIQUE VENUES ENGLAND LIMITED

Company number 05867618

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2015 DS01 Application to strike the company off the register
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 Jul 2014 AA Accounts made up to 31 December 2013
23 Jul 2013 AA Accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
17 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
17 Jul 2012 TM01 Termination of appointment of Lisa Rachel Hatswell as a director on 17 July 2012
17 Jul 2012 AA Accounts made up to 31 December 2011
30 Aug 2011 AA Accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
20 Sep 2010 AA Accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
12 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
08 Jul 2009 363a Return made up to 05/07/09; full list of members
08 Jun 2009 AA Accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 05/07/08; full list of members
29 Jan 2008 288b Director resigned
29 Jan 2008 288b Secretary resigned
28 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
24 Jan 2008 287 Registered office changed on 24/01/08 from: 2ND floor 145-157 st.john street london EC1V 4PY
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New secretary appointed