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UNTITLED DEVELOPMENTS LIMITED

Company number 07678320

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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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	View PDF Liquidators' statement of receipts and payments to 27 October 2022 - link opens in a new window - 15 pages (15 pages)
05 Nov 2021	AD01	Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 5 November 2021	View PDF Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 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)
05 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-28 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 8 September 2021	View PDF Total exemption full accounts made up to 8 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	AA01	Previous accounting period shortened from 25 December 2021 to 8 September 2021	View PDF Previous accounting period shortened from 25 December 2021 to 8 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 27 August 2021	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 27 August 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
22 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	PSC01	Notification of Anna Marie Carver as a person with significant control on 15 March 2019	View PDF Notification of Anna Marie Carver as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CH01	Director's details changed for Mr James John Carver on 23 January 2019	View PDF Director's details changed for Mr James John Carver on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CH01	Director's details changed for Mr Paul Clifford Burgess on 23 January 2019	View PDF Director's details changed for Mr Paul Clifford Burgess on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	PSC04	Change of details for Mr Paul Clifford Burgess as a person with significant control on 23 January 2019	View PDF Change of details for Mr Paul Clifford Burgess as a person with significant control on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Palladium House 1-4 Argyll Street London W1F 7LD on 31 January 2019	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Palladium House 1-4 Argyll Street London W1F 7LD on 31 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	AA01	Previous accounting period shortened from 26 December 2017 to 25 December 2017	View PDF Previous accounting period shortened from 26 December 2017 to 25 December 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA01	Previous accounting period shortened from 27 December 2017 to 26 December 2017	View PDF Previous accounting period shortened from 27 December 2017 to 26 December 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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