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UNDERGROUND BLC LIMITED

Company number 02981183

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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)
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 47.64	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 47.64 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	TM01	Termination of appointment of James Phillip Walton as a director on 31 May 2014	View PDF Termination of appointment of James Phillip Walton as a director on 31 May 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 47.64	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 47.64 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 47.64	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 47.64 - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	CH01	Director's details changed for Neville Portelli on 20 October 2013	View PDF Director's details changed for Neville Portelli on 20 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
22 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012	View PDF Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 1 October 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	SH06	Cancellation of shares. Statement of capital on 16 January 2012 GBP 47.64	View PDF Cancellation of shares. Statement of capital on 16 January 2012 GBP 47.64 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Buy back oridnaary shares in own share purcahse agreement 14/12/2011	View PDF Resolutions RES13 ‐ Buy back oridnaary shares in own share purcahse agreement 14/12/2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	TM01	Termination of appointment of Franco Farrell as a director	View PDF Termination of appointment of Franco Farrell as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	CH01	Director's details changed for Neville Portelli on 1 October 2009	View PDF Director's details changed for Neville Portelli on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Gregory John Watson on 1 October 2009	View PDF Director's details changed for Gregory John Watson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for James Phillip Walton on 1 October 2009	View PDF Director's details changed for James Phillip Walton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Franco Farrell on 1 October 2009	View PDF Director's details changed for Franco Farrell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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