Advanced company searchLink opens in new window

UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2013 4.70 Declaration of solvency
08 Jan 2013 600 Appointment of a voluntary liquidator
08 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-20
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 1,000
13 Dec 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-12
03 Dec 2012 AP01 Appointment of Mr John Patrick Sorrell as a director on 28 November 2012
03 Dec 2012 AP01 Appointment of Mr Richard Harold Spicker as a director on 28 November 2012
03 Dec 2012 TM01 Termination of appointment of Axel Schmidt as a director on 28 November 2012
03 Dec 2012 TM01 Termination of appointment of Jessie Josephine Burrows as a director on 28 November 2012
03 Dec 2012 TM01 Termination of appointment of Clifford James Abrahams as a director on 28 November 2012
06 Nov 2012 SH19 Statement of capital on 6 November 2012
  • GBP 1,000
06 Nov 2012 SH20 Statement by Directors
06 Nov 2012 CAP-SS Solvency Statement dated 24/10/12
06 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2012 AP01 Appointment of Mrs Jessie Josephine Burrows as a director on 17 September 2012
19 Sep 2012 TM01 Termination of appointment of David John Ramsay Mcmillan as a director on 17 September 2012
17 Jul 2012 AUD Auditor's resignation
09 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AUD Auditor's resignation
30 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Sean Egan as a director on 20 December 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders