UPPER FIFTH LTD

Company number 06002250

Date	Type	Description	View / Download
03 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	(8 pages)
03 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
10 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
10 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27	(1 page)
10 May 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2011	AD01	Registered office address changed from Unit 9, the Glasshouse 49a Goldhawk Road London W12 8QP on 29 March 2011	(2 pages)
17 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 100	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Samuel William Knee on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Lisa Kidner on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
06 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
10 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
28 Feb 2007	288a	New secretary appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	88(2)R	Ad 17/11/06-12/02/07 £ si 99@1=99 £ ic 1/100	(2 pages)
27 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	288b	Secretary resigned	(1 page)
17 Nov 2006	NEWINC	Incorporation	(9 pages)