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UNDERCLAY LTD

Company number 08525336

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2016 DS01 Application to strike the company off the register
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Sep 2015 AP01 Appointment of Mr Sajid Faruqi as a director on 2 February 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
10 Sep 2015 TM01 Termination of appointment of Sunmeet Singh Vig as a director on 2 February 2015
23 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
22 May 2015 AD01 Registered office address changed from C/O Azam & Co - Accountants 141 Cheetham Hill Road Grnd Floor, Office 2 Manchester M8 8LY England to Unit 1, Ground Floor 141 Cheetham Hill Road Manchester M8 8LY on 22 May 2015
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AD01 Registered office address changed from 23 Overbridge Road Salford M7 1SL on 27 May 2014
23 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 100
31 Jul 2013 AP01 Appointment of Mr Sunmeet Singh Vig as a director
23 May 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 May 2013
23 May 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
13 May 2013 NEWINC Incorporation