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UNDISCOVERED MOUNTAINS LIMITED

Company number 05448659

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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)
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2023	View PDF Liquidators' statement of receipts and payments to 20 October 2023 - link opens in a new window - 9 pages (9 pages)
16 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 20 October 2022	View PDF Liquidators' statement of receipts and payments to 20 October 2022 - link opens in a new window - 9 pages (9 pages)
05 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from Mv Seacrest the Hollows Off Kew Bridge Road Brentford Greater London TW8 0DZ England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 28 October 2021	View PDF Registered office address changed from Mv Seacrest the Hollows Off Kew Bridge Road Brentford Greater London TW8 0DZ England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 28 October 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AD01	Registered office address changed from 5 Village Close Sherington Newport Pagnell MK16 9PZ England to Mv Seacrest the Hollows Off Kew Bridge Road Brentford Greater London TW8 0DZ on 11 November 2020	View PDF Registered office address changed from 5 Village Close Sherington Newport Pagnell MK16 9PZ England to Mv Seacrest the Hollows Off Kew Bridge Road Brentford Greater London TW8 0DZ on 11 November 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2020	TM01	Termination of appointment of Susanna Elspeth Turnbull as a director on 13 March 2020	View PDF Termination of appointment of Susanna Elspeth Turnbull as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	PSC07	Cessation of Susanna Elspeth Turnbull as a person with significant control on 13 March 2020	View PDF Cessation of Susanna Elspeth Turnbull as a person with significant control on 13 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC04	Change of details for Mrs Sally Clare Guillaume as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Sally Clare Guillaume as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC01	Notification of Susanna Elspeth Turnbull as a person with significant control on 6 April 2016	View PDF Notification of Susanna Elspeth Turnbull as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 10/05/2018	View PDF Second filing of Confirmation Statement dated 10/05/2018 - link opens in a new window - 6 pages (6 pages)
01 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 10 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 01/11/2018.	View PDF Confirmation statement made on 10 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 01/11/2018. - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AD01	Registered office address changed from Acre Wood Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP England to 5 Village Close Sherington Newport Pagnell MK16 9PZ on 7 September 2016	View PDF Registered office address changed from Acre Wood Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP England to 5 Village Close Sherington Newport Pagnell MK16 9PZ on 7 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AR01	Annual return Statement of capital on 2016-08-02 GBP 2 Statement of capital on 2018-11-01 GBP 2	View PDF Annual return Statement of capital on 2016-08-02 GBP 2 Statement of capital on 2018-11-01 GBP 2 - link opens in a new window - 6 pages (6 pages)

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UNDISCOVERED MOUNTAINS LIMITED

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