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UNTRODDEN WAYS LIMITED

Company number 07153471

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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)
12 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 AD01 Registered office address changed from 27 Mortimer Street London England W1T 3BL to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2016
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
29 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
08 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
04 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mr Christopher Collins on 11 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Chris Collins on 10 February 2010
25 Feb 2010 CERTNM Company name changed skinnerama LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-25
25 Feb 2010 CONNOT Change of name notice
10 Feb 2010 NEWINC Incorporation