Companies House does not verify the accuracy of the information filed

Advanced company search

UNDERSHAFT (NO. 15) LIMITED

Company number 02883739

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23 - link opens in a new window - 1 page (1 page)
25 Jun 2009	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution "books Records etc"	View PDF Resolution INSOLVENCY:Extraordinary Resolution "books Records etc" - link opens in a new window - 1 page (1 page)
25 Jun 2009	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
25 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2009	CAP-SS	Solvency Statement dated 02/06/09	View PDF Solvency Statement dated 02/06/09 - link opens in a new window - 1 page (1 page)
04 Jun 2009	CAP-MDSC	Min Detail Amend Capital eff 04/06/09	View PDF Min Detail Amend Capital eff 04/06/09 - link opens in a new window - 1 page (1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancellation of share premium account 02/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Cancellation of share premium account 02/06/2009 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Director appointed mrs kirstine ann cooper	View PDF Director appointed mrs kirstine ann cooper - link opens in a new window - 1 page (1 page)
03 Jun 2009	288b	Appointment Terminated Director david rose	View PDF Appointment Terminated Director david rose - link opens in a new window - 1 page (1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Mar 2009	CERTNM	Company name changed aviva life rbs LIMITED\certificate issued on 13/03/09	View PDF Company name changed aviva life rbs LIMITED\certificate issued on 13/03/09 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	CERTNM	Company name changed spig LIMITED\certificate issued on 25/07/08	View PDF Company name changed spig LIMITED\certificate issued on 25/07/08 - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?