- Company Overview for UNDERWOOD HOLDINGS LIMITED (01146660)
- Filing history for UNDERWOOD HOLDINGS LIMITED (01146660)
- People for UNDERWOOD HOLDINGS LIMITED (01146660)
- Charges for UNDERWOOD HOLDINGS LIMITED (01146660)
- More for UNDERWOOD HOLDINGS LIMITED (01146660)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Apr 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Feb 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 04 Apr 2016 | CH01 | Director's details changed for Mr Philip John Underwood on 31 March 2016 | |
| 31 Mar 2016 | CH03 | Secretary's details changed for Mr Michael Roy Underwood on 31 March 2016 | |
| 31 Mar 2016 | CH01 | Director's details changed for Mr Michael Roy Underwood on 31 March 2016 | |
| 10 Jan 2016 | AA | Total exemption small company accounts made up to 30 March 2015 | |
| 24 Jun 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 30 March 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 22 Jul 2014 | AD01 | Registered office address changed from Sanderson House 17-19 Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 22 July 2014 | |
| 08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 01 Jul 2013 | AA | Total exemption full accounts made up to 1 October 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 19 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 16 Nov 2012 | AUD | Auditor's resignation | |
| 13 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 22 Jun 2011 | AA | Full accounts made up to 30 September 2010 | |
| 10 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 27 May 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 04 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
| 05 Jun 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 13 May 2009 | AA | Accounts for a small company made up to 30 September 2008 |