- Company Overview for UNDERWOOD (LONDON) LIMITED (02593488)
- Filing history for UNDERWOOD (LONDON) LIMITED (02593488)
- People for UNDERWOOD (LONDON) LIMITED (02593488)
- More for UNDERWOOD (LONDON) LIMITED (02593488)
| 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 Apr 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 May 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 22 Apr 2013 | CH01 | Director's details changed for Alessandro Rustioni on 17 April 2013 | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 May 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AD01 | Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 16 June 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 26 May 2010 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 May 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 13 May 2010 | AP03 | Appointment of Seema Khan as a secretary | |
| 10 Apr 2010 | DISS40 |
Compulsory strike-off action has been discontinued
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| 10 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Feb 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Dec 2009 | TM02 | Termination of appointment of Jordan Cosec Limited as a secretary | |
| 13 May 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 Mar 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 12 Feb 2009 | 288b | Appointment terminated secretary jordan company secretaries LIMITED | |
| 12 Feb 2009 | 288a | Secretary appointed jordan cosec LIMITED | |
| 01 Apr 2008 | 363a | Return made up to 20/03/08; full list of members |