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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)
31 Jul 2013 AD01 Registered office address changed from 46 Fifth Avenue London W10 4DN on 31 July 2013
27 Feb 2013 AA Accounts for a dormant company made up to 29 February 2012
26 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 29 February 2012
11 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
09 Feb 2012 MEM/ARTS Memorandum and Articles of Association
28 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
17 Jan 2012 CERTNM Company name changed cadwallader investments LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
  • NM01 ‐ Change of name by resolution
16 Jan 2012 AP01 Appointment of Mr Timothy William Murray Foley as a director
16 Jan 2012 AP01 Appointment of Mr Mantas Gedgaudas as a director
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 3
10 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-03
10 Jan 2012 CONNOT Change of name notice
31 Oct 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Peter Mark Cadwallader on 1 January 2011
24 Oct 2011 AD01 Registered office address changed from Flat 1 125 Burton Road London SW9 6TG on 24 October 2011
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Peter Cadwallader on 20 May 2010
20 May 2009 NEWINC Incorporation