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UPPER GROSVENOR STREET (PROPERTIES) LIMITED

Company number 02409137

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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)
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,000	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,000	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Daniel Shamoon on 7 March 2014	View PDF Director's details changed for Mr Daniel Shamoon on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014	View PDF Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH03	Secretary's details changed for Nabiel Abbou on 7 March 2014	View PDF Secretary's details changed for Nabiel Abbou on 7 March 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2,000	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AP01	Appointment of Ms Jennica Sarina Shamoon Arazi as a director	View PDF Appointment of Ms Jennica Sarina Shamoon Arazi as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of David Shamoon as a director	View PDF Termination of appointment of David Shamoon as a director - link opens in a new window - 1 page (1 page)
27 Jan 2012	TM01	Termination of appointment of Ariel Arazi as a director	View PDF Termination of appointment of Ariel Arazi as a director - link opens in a new window - 1 page (1 page)
18 Jan 2012	AD01	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 18 January 2012	View PDF Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 18 January 2012 - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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