UNDERWOOD PLUMBING AND HEATING (OXFORD) LTD

Company number 12283771

Date	Type	Description	View / Download
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2022	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	(8 pages) Download iXBRL
23 Feb 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 January 2022	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	(5 pages)
08 Nov 2021	CH01	Director's details changed for Mr Paul David Underwood on 2 February 2021	(2 pages)
02 Nov 2021	AD01	Registered office address changed from Unit 1 Grennhill Bungalow Greenhill Blacklion Road, Capel Hendre Ammanford Carmarthenshire SA18 3SD United Kingdom to Unit 1, Greenhill Bungalow, Green Hill Blacklion Road Capel Hendre Ammanford Carmarthenshire SA18 3SD on 2 November 2021	(1 page)
18 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Feb 2021	SH08	Change of share class name or designation	(2 pages)
17 Feb 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Feb 2021	AD01	Registered office address changed from 6 Quarry Road Bayworth Abingdon OX13 6QY England to Unit 1 Grennhill Bungalow Greenhill Blacklion Road, Capel Hendre Ammanford Carmarthenshire SA18 3SD on 8 February 2021	(1 page)
02 Feb 2021	CH01	Director's details changed for Mr Matthew Luke Underwood on 20 January 2021	(2 pages)
02 Feb 2021	PSC04	Change of details for Mr Matthew Luke Underwood as a person with significant control on 2 February 2021	(2 pages)
02 Feb 2021	PSC01	Notification of Matthew Luke Underwood as a person with significant control on 30 November 2020	(2 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 100	(3 pages)
02 Feb 2021	PSC04	Change of details for Mr Paul David Underwood as a person with significant control on 30 November 2020	(2 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 October 2020	(7 pages) Download iXBRL
10 Nov 2020	AP01	Appointment of Mr Matthew Luke Underwood as a director on 1 November 2020	(2 pages)
10 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
28 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-28 GBP 50 MODEL ARTICLES ‐ Model articles adopted	(10 pages)