U PARK HOLDINGS LIMITED

Company number 07351388

Date	Type	Description	View / Download
17 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	(12 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2018	(17 pages)
18 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
24 Nov 2017	LIQ02	Statement of affairs	(8 pages)
24 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14	(1 page)
09 Nov 2017	AD01	Registered office address changed from The Park Tower, Car Park Knightsbridge London SW1X 7RN England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 9 November 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
11 Oct 2017	PSC07	Cessation of Grange Holdings Limited as a person with significant control on 31 March 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from Unit 7 Upper Culham Farm Upper Culham Road Upper Culham Reading Berkshire RG10 8NR to The Park Tower, Car Park Knightsbridge London SW1X 7RN on 5 September 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Assad Amin Sheikh as a director on 31 March 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Amjid Faquir as a director on 31 March 2017	(1 page)
21 Jun 2017	TM02	Termination of appointment of Assad Sheikh as a secretary on 31 March 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
22 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000	(8 pages)
31 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(8 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000	(8 pages)