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UNIQU LTD - 7 Southby Drive, Fleet, GU51 3BE, England, United Kingdom
Company Information
- Company registration number
- 04323680
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Southby Drive
- Fleet
- GU51 3BE
- England 7 Southby Drive, Fleet, GU51 3BE, England UK
Management
- Managing Directors
- DOWE, Stephen Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-16
- Dissolved on
- 2021-11-02
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Stephen Mark Dowe
- Mrs Maxine Dowe
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WARP UNIVERSAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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UNIQU LTD Company Description
- UNIQU LTD is a ltd registered in United Kingdom with the Company reg no 04323680. Its current trading status is "closed". It was registered 2001-11-16. It was previously called WARP UNIVERSAL LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-11-16.It can be contacted at 7 Southby Drive .
Get UNIQU LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uniqu Ltd - 7 Southby Drive, Fleet, GU51 3BE, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-08-06) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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confirmation-statement-with-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-29) - PSC01
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capital-allotment-shares (2020-04-29) - SH01
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confirmation-statement-with-updates (2020-03-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-11-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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change-account-reference-date-company-current-extended (2018-01-31) - AA01
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resolution (2018-02-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-29) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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accounts-with-accounts-type-micro-entity (2017-08-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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change-sail-address-company-with-old-address-new-address (2015-11-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-11-18) - AD02
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-19) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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termination-secretary-company-with-name (2010-08-16) - TM02
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-22) - TM02
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-02-06) - AA
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legacy (2009-02-03) - 363a
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appoint-person-secretary-company-with-name (2009-12-22) - AP03
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-23) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-25) - AA
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-08) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 288b
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legacy (2005-09-27) - 288a
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legacy (2005-02-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-01-25) - AA
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legacy (2005-12-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-16) - AA
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legacy (2004-11-09) - 288b
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legacy (2004-05-24) - 288c
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legacy (2004-12-13) - 363s
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legacy (2004-11-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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legacy (2003-07-10) - 288c
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legacy (2003-04-07) - 287
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accounts-with-accounts-type-total-exemption-full (2003-03-25) - AA
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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legacy (2002-09-19) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-26) - 288b
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legacy (2001-11-26) - 288a
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-11-26) - 88(2)R
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legacy (2001-11-26) - 287
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incorporation-company (2001-11-16) - NEWINC