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UNDERGROUND SURF LIMITED

Company number 04451180

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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)
08 Dec 2023 600 Appointment of a voluntary liquidator
08 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-05
08 Dec 2023 LIQ01 Declaration of solvency
05 Dec 2023 AD01 Registered office address changed from Brook Lodge St. Florence Tenby Pembrokeshire SA70 8LJ to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 5 December 2023
10 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
10 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
27 May 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
13 Jul 2017 CH01 Director's details changed for Mr Jason Walker Downes on 13 July 2017
13 Jul 2017 PSC01 Notification of Jason Warwick Downes as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Dec 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 100
21 Dec 2016 RT01 Administrative restoration application