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UNDERDOWN INVESTMENTS LIMITED

Company number 04944645

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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)
15 May 2018 AP01 Appointment of Jennifer Mcgowan as a director on 31 January 2018
06 Apr 2018 MR01 Registration of charge 049446450005, created on 5 April 2018
26 Mar 2018 MR01 Registration of charge 049446450003, created on 21 March 2018
26 Mar 2018 MR01 Registration of charge 049446450004, created on 21 March 2018
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
09 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
22 Apr 2016 MR01 Registration of a charge
13 Apr 2016 MR01 Registration of charge 049446450002, created on 6 April 2016
09 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
04 Aug 2015 AA Accounts for a small company made up to 31 October 2014
11 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
23 Oct 2014 TM01 Termination of appointment of John Mulholland as a director on 28 February 2014
23 Oct 2014 TM01 Termination of appointment of Ruth Woods as a director on 28 February 2014
13 Oct 2014 AA Accounts for a small company made up to 31 October 2013
26 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
10 Jul 2013 AA Accounts for a small company made up to 31 October 2012
13 Jun 2013 AA Accounts for a small company made up to 31 October 2010
13 Jun 2013 AA Accounts for a small company made up to 31 October 2009
21 May 2013 AA Accounts for a small company made up to 31 October 2011
04 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders