UNDERCUT FLOORING LIMITED

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Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Director's details changed for Mr Nathan Alakija on 2021-09-10

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24/09/2124 September 2021 Secretary's details changed for Mr Nathan Alakija on 2021-09-10

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24/09/2124 September 2021 Confirmation statement made on 2021-09-10 with updates

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24/09/2124 September 2021 Change of details for Mr Nathan Alakija as a person with significant control on 2021-09-10

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03/07/213 July 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

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12/06/2112 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/05/214 May 2021 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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02/03/212 March 2021 DISS40 (DISS40(SOAD))

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28/02/2128 February 2021 SAIL ADDRESS CREATED

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28/02/2128 February 2021 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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28/02/2128 February 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

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28/02/2128 February 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

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28/02/2128 February 2021 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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28/02/2128 February 2021 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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28/02/2128 February 2021 SAIL ADDRESS CHANGED FROM: 27 VULCAN WAY LONDON N7 8XP ENGLAND

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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09/02/219 February 2021 APPOINTMENT TERMINATED, SECRETARY TARA TAYLOR

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09/02/219 February 2021 CESSATION OF TARA TAYLOR AS A PSC

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29/12/2029 December 2020 FIRST GAZETTE

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20/11/2020 November 2020 REGISTERED OFFICE ADDRESS CHANGED ON 20/11/2020 TO PO BOX 4385, 12201256: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/1911 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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