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UPPER EASY GROUP LIMITED

Company number 07033483

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
25 Sep 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 21 September 2018
14 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017
12 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
21 Sep 2017 PSC04 Change of details for Bi Chen as a person with significant control on 21 September 2017
17 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
29 Sep 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 28 September 2016
28 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
28 Sep 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 28 September 2016
08 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 80,000
26 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 80,000
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 80,000
07 Mar 2014 CH01 Director's details changed for Bi Chen on 3 March 2014
22 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
22 Oct 2013 TM02 Termination of appointment of Uk Business Management Services Limited as a secretary
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
09 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
31 Aug 2011 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 31 August 2011