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UPTOWN PROPERTIES SPAIN LIMITED

Company number 04236825

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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)
18 Feb 2016	AAMD	Amended total exemption small company accounts made up to 17 June 2014	View PDF Amended total exemption small company accounts made up to 17 June 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AAMD	Amended total exemption small company accounts made up to 17 June 2013	View PDF Amended total exemption small company accounts made up to 17 June 2013 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	CERTNM	Company name changed 04236825 LIMITED\certificate issued on 15/12/15 CONNOT ‐ Change of name notice	View PDF Company name changed 04236825 LIMITED\certificate issued on 15/12/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 17 June 2014	View PDF Total exemption small company accounts made up to 17 June 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AR01	Annual return made up to 18 June 2015 Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 18 June 2015 Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 19 pages (19 pages)
08 Dec 2015	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	CERTNM	Company name changed uptown properties\certificate issued on 08/12/15
29 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 17 June 2013	View PDF Total exemption small company accounts made up to 17 June 2013 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 November 2013	View PDF Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 November 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 1,000	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AAMD	Amended accounts made up to 17 June 2011	View PDF Amended accounts made up to 17 June 2011 - link opens in a new window - 9 pages (9 pages)
20 May 2013	AAMD	Amended accounts made up to 17 June 2010	View PDF Amended accounts made up to 17 June 2010 - link opens in a new window - 9 pages (9 pages)
20 May 2013	AAMD	Amended accounts made up to 17 June 2009	View PDF Amended accounts made up to 17 June 2009 - link opens in a new window - 9 pages (9 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 17 June 2012	View PDF Total exemption small company accounts made up to 17 June 2012 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 17 June 2011	View PDF Total exemption small company accounts made up to 17 June 2011 - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	TM01	Termination of appointment of Sergio Garcia as a director	View PDF Termination of appointment of Sergio Garcia as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	AP01	Appointment of Mr Paul Spencer Crudgington as a director	View PDF Appointment of Mr Paul Spencer Crudgington as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 17 June 2010	View PDF Accounts for a dormant company made up to 17 June 2010 - link opens in a new window - 2 pages (2 pages)

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