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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)
02 Aug 2016 AD01 Registered office address changed from 5 Village Close Sherington Newport Pagnell Buckinghamshire MK16 9PZ England to Acre Wood Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP on 2 August 2016
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2015 AD01 Registered office address changed from 58 Stratford Road Watford WD17 4NZ to 5 Village Close Sherington Newport Pagnell Buckinghamshire MK16 9PZ on 23 November 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
21 Nov 2014 AD01 Registered office address changed from Acre Wood Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP to 58 Stratford Road Watford WD17 4NZ on 21 November 2014
11 Aug 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
11 Aug 2014 CH01 Director's details changed for Mrs Sally Clare Guillaume on 11 May 2013
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AD01 Registered office address changed from 21 Pancake Lane Hemel Hempstead Hertfordshire HP2 4NB England on 3 July 2014
25 Jun 2014 AD01 Registered office address changed from Acre Wood Dimmocks Lane Sarratt Rickmansworth Hertfordshire WD3 6AP England on 25 June 2014
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 2
27 Nov 2012 AD01 Registered office address changed from 10 Langwood Langley Road Watford WD17 4PW United Kingdom on 27 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2012 CH01 Director's details changed for Mrs Sally Clare Guillaume on 6 September 2012
06 Sep 2012 TM01 Termination of appointment of Susanna Turnbull as a director
05 Sep 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Susanna Elspeth Turnbull as a director
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2012 AP01 Appointment of Susanna Elspeth Turnbull as a director
01 Aug 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010