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UPLIFT CLEANING LIMITED

Company number 06911300

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2016 DS01 Application to strike the company off the register
29 Apr 2016 TM01 Termination of appointment of Birute Adamukaityte as a director on 31 October 2015
23 Mar 2016 TM01 Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-20
08 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-20
03 Sep 2015 AD01 Registered office address changed from Unit 3, 51 Derbyshire Street London E2 6JQ to 20 New Broadway London W5 2XA on 3 September 2015
02 Sep 2015 AP01 Appointment of Ms Birute Adamukaityte as a director on 7 July 2015
01 Sep 2015 AP01 Appointment of Mr Karmjit Singh Sagar as a director on 7 July 2015
01 Sep 2015 AP01 Appointment of Mr Justin Gareth Walters as a director on 7 July 2015
01 Sep 2015 AP01 Appointment of Mr Shahin Sabet as a director on 7 July 2015
01 Sep 2015 TM01 Termination of appointment of Timothy William Murray Foley as a director on 7 July 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 4
30 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 3
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Oct 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3
22 Oct 2014 AD01 Registered office address changed from C/O Uplift Property Ltd 9-11 Gunnery Terrace Cornwallis Road London SE18 6SW England to Unit 3, 51 Derbyshire Street London E2 6JQ on 22 October 2014
08 May 2014 CERTNM Company name changed maid safe cleaners LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
07 May 2014 AD01 Registered office address changed from 46 Fifth Avenue London W10 4DN England on 7 May 2014
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Aug 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 3
01 Aug 2013 AD01 Registered office address changed from Suite G3 Gunnery Terrace Gunnery Terrace Cornwallis Road London SE18 6SW England on 1 August 2013