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UNDERCURRENT STRATEGIC BRAND CONSULTANTS LIMITED

Company number 08651435

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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)
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 30 March 2016	View PDF Liquidators' statement of receipts and payments to 30 March 2016 - link opens in a new window - 12 pages (12 pages)
29 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-31 - link opens in a new window - 1 page (1 page)
29 Apr 2015	4.20	Statement of affairs
15 Apr 2015	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Langley House Park Road East Finchley London N2 8EY on 15 April 2015	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Langley House Park Road East Finchley London N2 8EY on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	TM01	Termination of appointment of Robert Tammaro as a director on 1 September 2014	View PDF Termination of appointment of Robert Tammaro as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AD01	Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE United Kingdom on 26 September 2013	View PDF Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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