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UPLANDS PARK MANAGEMENT LTD

Company number 07329288

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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)
16 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Sep 2015 AD01 Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet, Herts EN4 9HN to Olympia House Armitage Road London NW11 8RQ on 10 September 2015
09 Sep 2015 600 Appointment of a voluntary liquidator
09 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-26
09 Sep 2015 4.20 Statement of affairs with form 4.19
13 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 8
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 8
10 Jun 2013 CERTNM Company name changed cockfosters properties LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
07 Jun 2013 SH03 Purchase of own shares.
09 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
07 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)