- Company Overview for UP CONSTRUCT (SERVICES) LIMITED (07449216)
- Filing history for UP CONSTRUCT (SERVICES) LIMITED (07449216)
- People for UP CONSTRUCT (SERVICES) LIMITED (07449216)
- Insolvency for UP CONSTRUCT (SERVICES) LIMITED (07449216)
- More for UP CONSTRUCT (SERVICES) LIMITED (07449216)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | AD01 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024 | |
| 21 Feb 2024 | WU07 | Progress report in a winding up by the court | |
| 21 Feb 2023 | WU07 | Progress report in a winding up by the court | |
| 11 May 2022 | AD01 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 | |
| 18 Feb 2022 | WU07 | Progress report in a winding up by the court | |
| 04 Jan 2021 | AD01 | Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Tower Bridge House St. Katharines Way London E1W 1DD on 4 January 2021 | |
| 31 Dec 2020 | WU04 | Appointment of a liquidator | |
| 28 Jan 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jan 2020 | COCOMP | Order of court to wind up | |
| 21 Nov 2019 | AD01 | Registered office address changed from 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 20C Ordnance Row Portsmouth PO1 3DN on 21 November 2019 | |
| 31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 29 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
| 31 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 08 Mar 2018 | TM01 | Termination of appointment of Ashley Andrew Lewer as a director on 28 February 2018 | |
| 05 Jan 2018 | AP01 | Appointment of Mr Luis Esposito as a director on 5 January 2018 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
| 06 Nov 2017 | PSC02 | Notification of Upc Group Limited as a person with significant control on 6 November 2017 | |
| 06 Nov 2017 | PSC07 | Cessation of Ashley Andrew Lewer as a person with significant control on 6 November 2017 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 10 Nov 2016 | AD01 | Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016 | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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| 15 Dec 2015 | CH01 | Director's details changed for Mr Ashley Andrew Lewer on 24 November 2015 | |
| 28 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |