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UNDERWOOD CONSULTANCY LIMITED

Company number 07764359

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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)
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2016	4.71	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 - 7 pages (7 pages)
03 Mar 2016	AD01	Registered office address changed from Underwood House Mill Lane Ashley Altrincham Cheshire WA15 0rd to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 3 March 2016	View PDF Registered office address changed from Underwood House Mill Lane Ashley Altrincham Cheshire WA15 0rd to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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