UNDERCUT FLOORING LIMITED

Company number 12201256 ·

Dissolved

27 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Director's details changed for Mr Nathan Alakija on 2021-09-10 · 2 pages View document
24 Sep 2021 Secretary's details changed for Mr Nathan Alakija on 2021-09-10 · 1 page View document
24 Sep 2021 Confirmation statement made on 2021-09-10 with updates · 4 pages View document
24 Sep 2021 Change of details for Mr Nathan Alakija as a person with significant control on 2021-09-10 · 2 pages View document
3 Jul 2021 Registered office address changed from PO Box 4385 12201256: Companies House Default Address Cardiff CF14 8LH to 27 Vulcan Way Islington London N7 8XP on 2021-07-03 · 2 pages View document
12 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
4 May 2021 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
2 Mar 2021 DISS40 (DISS40(SOAD)) View document
28 Feb 2021 SAIL ADDRESS CREATED View document
28 Feb 2021 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
28 Feb 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
28 Feb 2021 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
28 Feb 2021 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
28 Feb 2021 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
28 Feb 2021 SAIL ADDRESS CHANGED FROM: 27 VULCAN WAY LONDON N7 8XP ENGLAND View document
28 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
9 Feb 2021 APPOINTMENT TERMINATED, SECRETARY TARA TAYLOR View document
9 Feb 2021 CESSATION OF TARA TAYLOR AS A PSC View document
29 Dec 2020 FIRST GAZETTE View document
20 Nov 2020 REGISTERED OFFICE ADDRESS CHANGED ON 20/11/2020 TO PO BOX 4385, 12201256: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document