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UNDERSHAFT (NUCM) LIMITED
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UNDERSHAFT (NUCM) LIMITED: Filings

    • Overview

    Company NameUNDERSHAFT (NUCM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00426877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNDERSHAFT (NUCM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Aviva Wellington Row York North Yorkshire YO90 1WR England to No. 1 Dorset Street Southampton Hampshire SO15 2DP on May 31, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 10, 2016

    		LRESSP

    Appointment of Mr David Rowley Rose as a director on May 03, 2016

    		2 pagesAP01

    Termination of appointment of Stephen Anthony Hampson as a director on May 03, 2016

    		1 pagesTM01

    Registered office address changed from 2 Rougier Street York YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on Feb 29, 2016

    		1 pagesAD01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Jennifer Jane Wilman as a director on Aug 31, 2015

    		1 pagesTM01

    Appointment of Clair Louise Marshall as a director on Aug 01, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Stephen Anthony Hampson as a director

    		2 pagesAP01

    Termination of appointment of Julian Woodford as a director

    		1 pagesTM01

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Julian Ray Woodford on Sep 06, 2012

    		2 pagesCH01

    Director's details changed for Ms Jennifer Jane Wilman on Sep 06, 2012

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Appointment of Mr Julian Ray Woodford as a director

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0