UNTITLED DEVELOPMENTS LIMITED
Company number 07678320 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Oct 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 20 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-27 · 15 pages | View document |
| 5 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Resolutions · 1 page | View document |
| 5 Nov 2021 | Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Declaration of solvency · 5 pages | View document |
| 8 Sep 2021 | Annual accounts for the year ending 8 September 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 22 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIE CARVER | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN CARVER / 23/01/2019 | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD BURGESS / 23/01/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD BURGESS / 23/01/2019 | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | View document |
| 17 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | PREVSHO FROM 26/12/2017 TO 25/12/2017 | View document |
| 27 Sep 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN CARVER / 30/06/2017 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLIFFORD BURGESS | View document |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE CARVER / 30/06/2017 | View document |
| 30 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD BURGESS / 30/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Sep 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | View document |
| 19 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 27 Mar 2015 | PREVEXT FROM 29/06/2014 TO 29/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Mar 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MRS ANNA MARIE CARVER | View document |
| 25 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 7 Aug 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |