U P LITIGATION LIMITED

Company number 04012631

Date	Type	Description	View / Download
23 Jul 2019	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
01 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 499.5	(4 pages)
01 Jul 2013	AP03	Appointment of Mr Clive Collins as a secretary	(1 page)
01 Jul 2013	TM02	Termination of appointment of David Lee as a secretary	(1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-24	(1 page)
15 Jan 2013	CONNOT	Change of name notice	(2 pages)
15 Jan 2013	AC92	Restoration by order of the court	(5 pages)
09 Dec 2008	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Aug 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2007	405(2)	Receiver ceasing to act	(1 page)
20 Sep 2007	3.6	Receiver's abstract of receipts and payments	(2 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 43-45 portman square, london, W1H 6LY	(1 page)
28 Mar 2007	3.6	Receiver's abstract of receipts and payments	(2 pages)
21 Mar 2006	3.6	Receiver's abstract of receipts and payments	(2 pages)
26 Aug 2005	287	Registered office changed on 26/08/05 from: menzies corporate restructuring, 17-19 foley street, london, W1W 6DW	(1 page)
02 Jun 2005	3.10	Administrative Receiver's report	(17 pages)
01 Apr 2005	405(1)	Appointment of receiver/manager	(2 pages)
29 Mar 2005	288a	New secretary appointed	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: bermuda house, crown square, first avenue, burton on trent DE14 2TB	(1 page)
16 Jul 2004	AA	Accounts for a small company made up to 31 October 2002	(8 pages)
16 Jul 2004	225	Accounting reference date shortened from 31/10/03 to 05/04/03	(1 page)
06 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 06/07/04	(6 pages)
27 Sep 2003	395	Particulars of mortgage/charge	(3 pages)

• 1
• 2

Next