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UNDERSHAFT WG LIMITED
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UNDERSHAFT WG LIMITED: Filings

    • Overview

    Company NameUNDERSHAFT WG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04344611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNDERSHAFT WG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Certificate of change of name

    Company name changed aviva wrap group uk LIMITED\certificate issued on 30/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2012

    Change of name notice

    		CONNOT

    Appointment of Stephen Anthony Hampson as a director on Sep 24, 2012

    		2 pagesAP01

    Termination of appointment of David Barclay Barral as a director on Sep 24, 2012

    		1 pagesTM01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr David Barral on Sep 26, 2012

    		2 pagesCH01

    Appointment of Ms Jennifer Jane Wilman as a director on Sep 24, 2012

    		2 pagesAP01

    Termination of appointment of John Robert Lister as a director on Sep 24, 2012

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Statement of capital on Dec 07, 2011

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium cancelled 22/11/2011
    		RES13

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Aviva Company Secretarial Services Limited on Sep 16, 2011

    		2 pagesCH04

    Director's details changed for Mr John Robert Lister on Sep 16, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		21 pagesAA

    Termination of appointment of Toby Strauss as a director

    		1 pagesTM01

    Termination of appointment of Ian Butterworth as a director

    		1 pagesTM01

    Termination of appointment of Angela Seymour-Jackson as a director

    		1 pagesTM01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		6 pagesAR01
    2345678Next

    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