Companies House does not verify the accuracy of the information filed

Advanced company search

UNDERCOVER DESIGN LTD

Company number 06255153

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
27 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 21 May 2018	View PDF Liquidators' statement of receipts and payments to 21 May 2018 - link opens in a new window - 18 pages (18 pages)
12 Jun 2017	AD01	Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 June 2017	View PDF Registered office address changed from 104 High Street West Wickham Kent BR4 0NF to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
08 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-22 - link opens in a new window - 1 page (1 page)
04 Jul 2016	TM01	Termination of appointment of Bernard Leigh Krabbendam as a director on 1 July 2016	View PDF Termination of appointment of Bernard Leigh Krabbendam as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2015	CH01	Director's details changed for Mr Benjamin Giles Davies on 1 October 2015	View PDF Director's details changed for Mr Benjamin Giles Davies on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM01	Termination of appointment of Alex Knowlden as a director on 30 September 2015	View PDF Termination of appointment of Alex Knowlden as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	CH01	Director's details changed for Mr Alex Knowlden on 19 February 2013	View PDF Director's details changed for Mr Alex Knowlden on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	CH01	Director's details changed for Mr Alex Knowlden on 19 February 2013	View PDF Director's details changed for Mr Alex Knowlden on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM02	Termination of appointment of Rebecca Davies as a secretary	View PDF Termination of appointment of Rebecca Davies as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 May 2012	CH01	Director's details changed for Mr Alex Knowlden on 22 May 2012	View PDF Director's details changed for Mr Alex Knowlden on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	CH01	Director's details changed for Mr Benjamin Giles Davies on 12 December 2011	View PDF Director's details changed for Mr Benjamin Giles Davies on 12 December 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?