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UNDERSHAFT (NUML) LIMITED
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UNDERSHAFT (NUML) LIMITED: Filings

    • Overview

    Company NameUNDERSHAFT (NUML) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03280721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Annual return made up to May 01, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2011

    Statement of capital on May 26, 2011

    • Capital: GBP 1,000
    		SH01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2010

    		LRESSP

    Statement of capital on Dec 09, 2010

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re signatorys 26/11/2010
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Aviva Company Secretarial Services Limited on Oct 01, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Director's details changed for Ms Jennifer Jane Wilman on Apr 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Patrick John Neville on Apr 01, 2010

    		2 pagesCH01

    Appointment of Ms Jennifer Jane Wilman as a director

    		2 pagesAP01

    Appointment of Mr Patrick John Neville as a director

    		2 pagesAP01

    Termination of appointment of Kirstine Cooper as a director

    		1 pagesTM01

    Termination of appointment of April Commons as a director

    		1 pagesTM01

    Termination of appointment of Toby Strauss as a director

    		1 pagesTM01

    Termination of appointment of John Lister as a director

    		1 pagesTM01

    Termination of appointment of Mark Hodges as a director

    		1 pagesTM01

    Termination of appointment of David Barral as a director

    		1 pagesTM01
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    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