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UPPER NORWOOD INVESTMENTS LTD

Company number 06542432

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2018 DS01 Application to strike the company off the register
06 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
16 Dec 2013 TM02 Termination of appointment of Nicos Nicolaou as a secretary
16 Dec 2013 TM02 Termination of appointment of Nicos Nicolaou as a secretary
16 Dec 2013 TM02 Termination of appointment of Nicos Nicolaou as a secretary
24 Jun 2013 AD01 Registered office address changed from 393 Lordship Lane 393 Lordship Lane London N17 6AE England on 24 June 2013
20 Jun 2013 AAMD Amended accounts made up to 31 March 2012
11 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 Jan 2012 AP03 Appointment of Nicos Nicolaou as a secretary
24 Jan 2012 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW Uk on 24 January 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
24 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders