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UNDERSLAW COTTAGES LIMITED

Company number 12038446

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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)
13 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 8 June 2024
10 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 8 June 2023
14 Jun 2022 AD01 Registered office address changed from Station Studios 96 Ethel St Hove BN3 3LL England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 14 June 2022
14 Jun 2022 LIQ02 Statement of affairs
14 Jun 2022 600 Appointment of a voluntary liquidator
14 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-09
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2021 TM01 Termination of appointment of Tristan Edwin Everard Mills as a director on 1 September 2021
01 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
29 Jun 2021 MR04 Satisfaction of charge 120384460001 in full
29 Jun 2021 MR04 Satisfaction of charge 120384460002 in full
29 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2021 AD01 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to Station Studios 96 Ethel St Hove BN3 3LL on 9 April 2021
06 Jan 2021 PSC05 Change of details for Machin Group Ltd as a person with significant control on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Mr Tristan Edwin Everard Mills on 6 January 2021
06 Jan 2021 CH01 Director's details changed for Mr William Richard Machin on 24 December 2020
06 Jan 2021 CH01 Director's details changed for Mr Joshua William Blakemore on 24 December 2020
06 Jan 2021 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 6 January 2021
20 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with updates
17 Oct 2019 MR01 Registration of charge 120384460002, created on 10 October 2019
16 Sep 2019 MR01 Registration of charge 120384460001, created on 16 September 2019
07 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-07
  • GBP 100