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UPPERHEATH LIMITED

Company number 02012333

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
03 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
03 Dec 2013 CH03 Secretary's details changed for Jane Anita Macario on 1 January 2013
03 Dec 2013 CH01 Director's details changed for Jane Anita Macario on 1 January 2013
03 Dec 2013 CH01 Director's details changed for Mr Michael Anthony Macario on 1 January 2013
19 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
09 Feb 2013 AD01 Registered office address changed from Deep Purple Hangersley Ringwood Hampshire BH24 3JS on 9 February 2013
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
29 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
06 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Jane Anita Macario on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Michael Anthony Macario on 16 November 2009
13 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
14 Nov 2008 363a Return made up to 14/11/08; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
17 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
15 Nov 2007 363a Return made up to 14/11/07; full list of members
24 Nov 2006 363a Return made up to 14/11/06; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 30 June 2006
06 Feb 2006 AA Total exemption full accounts made up to 30 June 2005