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UNCHARTED WATERS LTD

Company number 04380673

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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)
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AD01	Registered office address changed from 37 Second Avenue London SW14 8QF England to 37 Second Avenue Mortlake London SW14 8QF on 28 May 2019	View PDF Registered office address changed from 37 Second Avenue London SW14 8QF England to 37 Second Avenue Mortlake London SW14 8QF on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AD01	Registered office address changed from 53 Sheen Lane London SW14 8AB England to 37 Second Avenue London SW14 8QF on 28 May 2019	View PDF Registered office address changed from 53 Sheen Lane London SW14 8AB England to 37 Second Avenue London SW14 8QF on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2017	AD01	Registered office address changed from 53 Sheen Lane London SW14 8AB England to 53 Sheen Lane London SW14 8AB on 2 March 2017	View PDF Registered office address changed from 53 Sheen Lane London SW14 8AB England to 53 Sheen Lane London SW14 8AB on 2 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from 37 Second Avenue London SW14 8QF to 53 Sheen Lane London SW14 8AB on 2 March 2017	View PDF Registered office address changed from 37 Second Avenue London SW14 8QF to 53 Sheen Lane London SW14 8AB on 2 March 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-25 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AAMD	Amended total exemption full accounts made up to 30 June 2015	View PDF Amended total exemption full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
13 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	CH01	Director's details changed for Ruth Juster on 22 November 2012	View PDF Director's details changed for Ruth Juster on 22 November 2012 - link opens in a new window - 2 pages (2 pages)

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