UNDERSHAFT (NO.1) LIMITED

Company number 02180202

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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)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 4.70 Declaration of solvency
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
19 May 2011 AP01 Appointment of Mr Russell Kenneth Tullo as a director
19 May 2011 TM01 Termination of appointment of Aviva Director Services Limited as a director
19 May 2011 TM01 Termination of appointment of Kirstine Cooper as a director
19 May 2011 TM01 Termination of appointment of Aviva Company Secretarial Services Limited as a director
19 May 2011 AP01 Appointment of Ms April Marie Commons as a director
15 Feb 2011 AP01 Appointment of Mrs Kirstine Ann Cooper as a director
15 Feb 2011 TM01 Termination of appointment of Andrew Moss as a director
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1,000
11 Jan 2011 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 10 January 2011
11 Jan 2011 CH02 Director's details changed for Aviva Director Services Limited on 10 January 2011
11 Jan 2011 CH02 Director's details changed for Aviva Company Secretarial Services Limited on 10 January 2011
16 Aug 2010 SH20 Statement by Directors
16 Aug 2010 CAP-SS Solvency Statement dated 16/08/10
16 Aug 2010 SH19 Statement of capital on 16 August 2010
  • GBP 1,000
16 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
27 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 14/12/08; full list of members