UNIQUA BRAND LIMITED


Registered number: 06287198
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Name: UNIQUA BRAND LIMITED
UNIQUA BRAND LTD
Address: 84 DENSHAW GROVE, MORLEY, LEEDS, LS27 8SB
Incorporation Date: 2007-06-20

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-02 APPLICATION FOR STRIKING-OFF DS01
2020-11-24 FIRST GAZETTE GAZ1
2020-12-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-06-24 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES CS01
2019-11-28 PREVSHO FROM 30/06/2019 TO 31/01/2019 AA01
2019-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-06-29 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOWITA JULIA PENKALA PSC01
2017-07-03 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-03-24 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-12 20/06/16 FULL LIST AR01
2016-11-25 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS TM01
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-12 DIRECTOR APPOINTED MR DAVID WILLIAMS AP01
2015-01-09 25/11/14 STATEMENT OF CAPITAL GBP 100 SH01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-07 20/06/15 FULL LIST AR01
2014-12-12 APPOINTMENT TERMINATED, DIRECTOR JACEK RUPINSKI TM01
2014-07-15 20/06/14 FULL LIST AR01
2014-04-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-30 COMPANY NAME CHANGED LASER GIFT LTDCERTIFICATE ISSUED ON 30/06/14 CERTNM
2013-06-21 20/06/13 FULL LIST AR01
2013-04-03 30/06/12 TOTAL EXEMPTION FULL AA
2012-03-28 30/06/11 TOTAL EXEMPTION FULL AA
2012-07-17 20/06/12 FULL LIST AR01
2011-07-13 20/06/11 FULL LIST AR01
2011-03-03 30/06/10 TOTAL EXEMPTION FULL AA
2010-07-14 20/06/10 FULL LIST AR01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / JOWITA JULIA PENKALA / 20/06/2010 CH01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / JACEK KAMIL RUPINSKI / 20/06/2010 CH01
2009-09-21 30/06/09 TOTAL EXEMPTION FULL AA
2009-02-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2008-06-27 LOCATION OF REGISTER OF MEMBERS 353
2008-06-27 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM84 DENSHAW GROVE, MORLEYLEEDSWEST YORKSHIRELS27 8SB 287
2008-06-27 LOCATION OF DEBENTURE REGISTER 190
2008-06-27 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-06-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-15 16:56:53