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UNDERSHORE LTD

Company number 04483802

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2016 DS01 Application to strike the company off the register
07 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
19 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
09 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
22 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
22 Apr 2014 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Apr 2014 AD01 Registered office address changed from Flat 26 Tl House Guildford Street Luton LU1 2NQ England on 22 April 2014
22 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
24 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2013 AD01 Registered office address changed from 25 Valentine Avenue Southampton SO19 0EQ on 1 July 2013
20 May 2013 TM01 Termination of appointment of Nancy Warshow as a director
20 May 2013 TM01 Termination of appointment of Lara Jabour as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Oct 2012 AP01 Appointment of Mrs Nancy Warshow as a director
27 Oct 2012 AP01 Appointment of Miss Lara Jabour as a director
10 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Dr Mbarak Majid Warshow on 1 June 2012
09 Aug 2012 TM02 Termination of appointment of Philip Cowman as a secretary
10 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Mar 2012 AD01 Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX on 27 March 2012