UNDERSHAFT (NUCM) LIMITED

Company number 00426877

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
31 May 2016	AD01	Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 31 May 2016	(2 pages)
25 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 May 2016	4.70	Declaration of solvency	(3 pages)
25 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-10	(1 page)
05 May 2016	AP01	Appointment of Mr David Rowley Rose as a director on 3 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Stephen Anthony Hampson as a director on 3 May 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	(6 pages)
04 Sep 2015	TM01	Termination of appointment of Jennifer Jane Wilman as a director on 31 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Clair Louise Marshall as a director on 1 August 2015	(2 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(6 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,000	(6 pages)
23 Nov 2012	AP01	Appointment of Mr Stephen Anthony Hampson as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Julian Woodford as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
10 Sep 2012	CH01	Director's details changed for Mr Julian Ray Woodford on 6 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Ms Jennifer Jane Wilman on 6 September 2012	(2 pages)
25 Jul 2012	AUD	Auditor's resignation	(1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
02 Apr 2012	AP01	Appointment of Mr Julian Ray Woodford as a director	(2 pages)