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UNDERBROOKE LIMITED

Company number 12544764

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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)
23 Aug 2022	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)
07 Jun 2022	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 May 2022	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)
22 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 08/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 08/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC01	Notification of Paul Smith as a person with significant control on 7 August 2020	View PDF Notification of Paul Smith as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Paul Mark Smith as a director on 7 August 2020	View PDF Appointment of Mr Paul Mark Smith as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	PSC07	Cessation of Paul Douglas Land as a person with significant control on 7 August 2020	View PDF Cessation of Paul Douglas Land as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC01	Notification of Laurie Hayes as a person with significant control on 7 August 2020	View PDF Notification of Laurie Hayes as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AP01	Appointment of Ms Laurie Hayes as a director on 7 August 2020	View PDF Appointment of Ms Laurie Hayes as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM01	Termination of appointment of Paul Douglas Land as a director on 7 August 2020	View PDF Termination of appointment of Paul Douglas Land as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC01	Notification of Paul Douglas Land as a person with significant control on 3 July 2020	View PDF Notification of Paul Douglas Land as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Mr Paul Douglas Land as a director on 3 July 2020	View PDF Appointment of Mr Paul Douglas Land as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 July 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 3 July 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Michael Duke as a director on 3 July 2020	View PDF Termination of appointment of Michael Duke as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 1	View PDF Incorporation Statement of capital on 2020-04-02 GBP 1 - link opens in a new window - 39 pages (39 pages)

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UNDERBROOKE LIMITED

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