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UPGRADE PROPERTIES LIMITED

Company number 01064321

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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)
20 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)
20 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 - 18 pages (18 pages)
09 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 8 October 2018	View PDF Liquidators' statement of receipts and payments to 8 October 2018 - link opens in a new window - 16 pages (16 pages)
15 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
11 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 8 October 2017	View PDF Liquidators' statement of receipts and payments to 8 October 2017 - link opens in a new window - 17 pages (17 pages)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 8 October 2016	View PDF Liquidators' statement of receipts and payments to 8 October 2016 - link opens in a new window - 12 pages (12 pages)
04 Nov 2015	4.68	Liquidators' statement of receipts and payments to 8 October 2015	View PDF Liquidators' statement of receipts and payments to 8 October 2015 - link opens in a new window - 13 pages (13 pages)
27 Oct 2014	AD01	Registered office address changed from 55a Welbeck Street London W1G 9XQ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 27 October 2014	View PDF Registered office address changed from 55a Welbeck Street London W1G 9XQ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-09 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CERTNM	Company name changed meghraj properties LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22	View PDF Company name changed meghraj properties LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	TM01	Termination of appointment of Justin Trent Wood as a director on 18 July 2014	View PDF Termination of appointment of Justin Trent Wood as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	TM01	Termination of appointment of Richard Rogers as a director	View PDF Termination of appointment of Richard Rogers as a director - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 200,000	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
23 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	CH01	Director's details changed for Mr Justin Trent Wood on 13 October 2012	View PDF Director's details changed for Mr Justin Trent Wood on 13 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2011	CH01	Director's details changed for Mr Justin Trent Wood on 13 October 2011	View PDF Director's details changed for Mr Justin Trent Wood on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 May 2011	TM01	Termination of appointment of Richard Martin as a director	View PDF Termination of appointment of Richard Martin as a director - link opens in a new window - 1 page (1 page)

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