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UNDERTONES LIMITED(THE)

Company number 01468533

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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)
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Dec 2020	AD01	Registered office address changed from C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6DS on 17 December 2020	View PDF Registered office address changed from C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6DS on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02 - link opens in a new window - 1 page (1 page)
15 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
12 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AD01	Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA to C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH on 13 May 2020	View PDF Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA to C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road, High Wycombe HP12 3RH on 13 May 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 9 pages (9 pages)
23 Jun 2016	CH01	Director's details changed for William Doherty on 19 June 2015	View PDF Director's details changed for William Doherty on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 100	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 100 - link opens in a new window - 9 pages (9 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 100 - link opens in a new window - 9 pages (9 pages)
13 May 2014	CH01	Director's details changed for Feargal Sharkey on 19 November 2013	View PDF Director's details changed for Feargal Sharkey on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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