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UPPER PIAZZA (CAMDEN) LTD

Company number 05965267

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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)
11 Feb 2014	SH19	Statement of capital on 11 February 2014 GBP 1	View PDF Statement of capital on 11 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Feb 2014	CAP-SS	Solvency statement dated 27/01/14	View PDF Solvency statement dated 27/01/14 - link opens in a new window - 1 page (1 page)
11 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Feb 2014	MR01	Registration of charge 059652670004	View PDF Registration of charge 059652670004 - link opens in a new window - 110 pages (110 pages)
11 Feb 2014	MR01	Registration of charge 059652670005	View PDF Registration of charge 059652670005 - link opens in a new window - 45 pages (45 pages)
08 Feb 2014	MR01	Registration of charge 059652670003	View PDF Registration of charge 059652670003 - link opens in a new window - 48 pages (48 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
29 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	View PDF Annual return made up to 12 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	TM02	Termination of appointment of Batsheva Quinn as a secretary	View PDF Termination of appointment of Batsheva Quinn as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP03	Appointment of Ms Jozefin Yosefa Dayyan as a secretary	View PDF Appointment of Ms Jozefin Yosefa Dayyan as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
09 Apr 2013	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)
02 Apr 2013	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)
27 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AD01	Registered office address changed from Stables Market Chalk Farm Road Camden on 27 November 2012	View PDF Registered office address changed from Stables Market Chalk Farm Road Camden on 27 November 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
02 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	AD01	Registered office address changed from Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH on 17 November 2009	View PDF Registered office address changed from Stables Market Stanley Sidings Chalk Farm Road London NW1 8AH on 17 November 2009 - link opens in a new window - 1 page (1 page)

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UPPER PIAZZA (CAMDEN) LTD

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