UNDERSHAW DEVELOPMENTS LIMITED

Company number 04984057

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Jan 2015	AD01	Registered office address changed from 8Th Floor 167 Fleet Street London EC4A 2EA to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 January 2015	(2 pages)
15 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-24	(1 page)
15 Jan 2015	4.70	Declaration of solvency	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Feb 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 90	(6 pages)
05 Dec 2013	AD01	Registered office address changed from C/O C/O, Ferguson Maidment & Co Ferguson Maidment & Co Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ on 5 December 2013	(1 page)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
28 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
28 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
15 Feb 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(6 pages)
15 Feb 2011	CH01	Director's details changed for Mr Paul Stephen Linfield on 31 December 2010	(2 pages)
15 Feb 2011	CH03	Secretary's details changed for Edward John Chesterman on 31 December 2010	(2 pages)
11 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
21 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(10 pages)
10 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from sardinia house sardinia street lincolns inn fields london WC2A 3LZ	(2 pages)
26 Jan 2009	363a	Return made up to 03/12/08; full list of members	(9 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 2 hinde street london W1U 2AZ	(1 page)
12 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)

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