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UNDERCOVER INSULATIONS LIMITED

Company number 08458439

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2019 DS01 Application to strike the company off the register
20 Dec 2018 AD02 Register inspection address has been changed to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
19 Dec 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 19 December 2018
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CH01 Director's details changed for Mr Richard Charles Monro on 29 June 2018
23 Jul 2018 CH03 Secretary's details changed for Richard Charles Monro on 29 June 2018
20 Jul 2018 CH01 Director's details changed for Mr Ian Jackson on 29 June 2018
10 Jul 2018 CH01 Director's details changed for Mr Christopher David Lodge on 29 June 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
09 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
14 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
08 May 2015 TM01 Termination of appointment of Peter Robert Hills as a director on 30 April 2015
08 May 2015 TM01 Termination of appointment of Jordan Daniel Bailey as a director on 30 April 2015
08 May 2015 AP01 Appointment of Mr Richard Charles Monro as a director on 30 April 2015
08 May 2015 AP03 Appointment of Richard Charles Monro as a secretary on 30 April 2015
08 May 2015 AP01 Appointment of Ian Jackson as a director on 30 April 2015
08 May 2015 AD01 Registered office address changed from Charter House 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 8 May 2015
08 May 2015 AP01 Appointment of Mr Christopher Lodge as a director on 30 April 2015