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UNDERWOODS DIRECT SOLUTIONS LIMITED

Company number 07889118

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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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2020	PSC04	Change of details for Mr Martin Underwood as a person with significant control on 23 July 2020	View PDF Change of details for Mr Martin Underwood as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Martin Underwood on 23 July 2020	View PDF Director's details changed for Mr Martin Underwood on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC04	Change of details for Mr Martin Underwood as a person with significant control on 23 July 2020	View PDF Change of details for Mr Martin Underwood as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 23 July 2020	View PDF Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT to Suite 3 91 Mayflower Street Plymouth PL1 1SB on 23 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC01	Notification of Lisa Underwood as a person with significant control on 26 June 2020	View PDF Notification of Lisa Underwood as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	PSC07	Cessation of Lisa Underwood as a person with significant control on 14 November 2018	View PDF Cessation of Lisa Underwood as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC01	Notification of Lisa Underwood as a person with significant control on 17 June 2017	View PDF Notification of Lisa Underwood as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2017	AP01	Appointment of Mrs Lisa Underwood as a director on 17 June 2017	View PDF Appointment of Mrs Lisa Underwood as a director on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of Sophie Underwood as a director on 13 December 2016	View PDF Termination of appointment of Sophie Underwood as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2016	CH01	Director's details changed for Mrs Sophie Underwood on 3 June 2016	View PDF Director's details changed for Mrs Sophie Underwood on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	CH01	Director's details changed for Mr Martin Underwood on 3 June 2016	View PDF Director's details changed for Mr Martin Underwood on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
03 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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