UPTON MCGOUGAN LIMITED

Company number 02210227

Date	Type	Description	View / Download
12 Jun 2024	AD01	Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024	(3 pages)
20 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2023	AD01	Registered office address changed from The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 4 December 2023	(2 pages)
04 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-22	(1 page)
09 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(37 pages)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
24 Apr 2023	TM01	Termination of appointment of Richard David Hand as a director on 13 April 2023	(1 page)
05 Apr 2023	MR04	Satisfaction of charge 5 in full	(1 page)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(35 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
21 Dec 2021	CH01	Director's details changed for Mr Jolyon Robert Mark Price on 21 December 2021	(2 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
07 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(35 pages)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(32 pages)