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UNDERMORE LTD

Company number 05967593

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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)
19 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 L64.04 Dissolution deferment
24 Sep 2013 L64.07 Completion of winding up
25 Jan 2013 COCOMP Order of court to wind up
16 Nov 2012 4.15A Appointment of provisional liquidator
05 Dec 2011 AA Total exemption full accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 50,000
22 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
27 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
26 May 2011 AP01 Appointment of Mr Imran Saleem as a director
26 May 2011 TM01 Termination of appointment of Bakhtiar Khan as a director
11 Jan 2011 AD01 Registered office address changed from Unit 6 Dagenham Road Industrial Estate Rusholme Manchester Lancs M14 5ED on 11 January 2011
02 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Shahbaz Khan as a director
03 Aug 2010 AP01 Appointment of Bakhtiar Ahmed Khan as a director
07 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Shahbaz Mohammed Khan on 1 October 2009
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 April 2009
  • GBP 50,000
28 Sep 2009 288b Appointment terminated secretary bakhtiar khan
15 Sep 2009 287 Registered office changed on 15/09/2009 from unit 4 degenham road industrial estate degenham road manchester lancs M14 5ED
25 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
13 Mar 2009 363a Return made up to 16/10/08; full list of members
26 Nov 2008 288a Director appointed shahbaz mohammad khan
19 Nov 2008 288b Appointment terminated director riaz khan