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UNDERGROUND TOYS LIMITED

Company number 04602685

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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)
22 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 20 June 2024
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
12 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 20 June 2022
28 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 20 June 2021
25 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 20 June 2020
12 Jul 2019 AD01 Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 1 Westmead Road Sutton Surrey SM1 4LA on 12 July 2019
11 Jul 2019 600 Appointment of a voluntary liquidator
11 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-21
11 Jul 2019 LIQ01 Declaration of solvency
27 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
23 Oct 2018 AA Full accounts made up to 30 September 2017
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
16 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
17 Feb 2017 AA Full accounts made up to 31 March 2016
28 Jan 2017 MR04 Satisfaction of charge 046026850006 in full
28 Jan 2017 MR04 Satisfaction of charge 046026850005 in full
28 Jan 2017 MR04 Satisfaction of charge 046026850004 in full
24 Jan 2017 MR04 Satisfaction of charge 046026850003 in full
23 Aug 2016 TM01 Termination of appointment of Stephen Matthew Wozniak as a director on 20 July 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 172.42
19 Apr 2016 MR01 Registration of charge 046026850006, created on 14 April 2016
08 Apr 2016 MR01 Registration of charge 046026850005, created on 8 April 2016