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U PARK LTD

Company number 06731969

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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)
10 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF on 21 October 2010
21 Oct 2010 AP03 Appointment of Assad Sheikh as a secretary
21 Oct 2010 TM02 Termination of appointment of Gorrie Whitson Secretarial Services Ltd as a secretary
21 Oct 2010 TM01 Termination of appointment of Darin Keogh as a director
21 Oct 2010 AP01 Appointment of Amjid Faquir as a director
21 Oct 2010 AP01 Appointment of Assad Amin Sheikh as a director
21 Oct 2010 AP01 Appointment of Ernest Christopher Mccarthy as a director
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
22 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 December 2009
22 Dec 2009 CH04 Secretary's details changed for Gorrie Whitson Secretarial Services Ltd on 23 October 2009
22 Dec 2009 CH01 Director's details changed for Darin Keogh on 23 October 2009
22 Dec 2009 CH01 Director's details changed for Frank George Banner on 23 October 2009
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
21 May 2009 288a Director appointed frank george banner