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UPRIVER ENTERTAINMENT LTD.

Company number 06745625

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2011 4.20 Statement of affairs with form 4.19
13 Apr 2011 AD01 Registered office address changed from PO Box ` Flat 3 70 Marylebone High Street London W1U 5JL on 13 April 2011
12 Apr 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29
21 Mar 2011 TM01 Termination of appointment of Reginald Traviss as a director
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1,000
08 Dec 2009 CH01 Director's details changed for Mr Paul Harold Bittan on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Reginald Stephen Traviss on 1 October 2009
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2009 287 Registered office changed on 22/01/2009 from 17 soho road birmingham west midlands B21 9SN united kingdom
10 Nov 2008 NEWINC Incorporation