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UPI LIMITED

Company number 08250308

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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)
12 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Nov 2018	AD01	Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 27 November 2018	View PDF Registered office address changed from Mill House 58 Guildford Street Chertsey KT16 9BE England to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-30 - link opens in a new window - 1 page (1 page)
23 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CH01	Director's details changed for Ms Tiffany Frances Ulph on 23 July 2018	View PDF Director's details changed for Ms Tiffany Frances Ulph on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CH01	Director's details changed for Mr Samuel Maximillian Ulph on 23 July 2018	View PDF Director's details changed for Mr Samuel Maximillian Ulph on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC04	Change of details for Ms Tiffany Frances Ulph as a person with significant control on 23 July 2018	View PDF Change of details for Ms Tiffany Frances Ulph as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC04	Change of details for Mr Sam Maximillian Ulph as a person with significant control on 23 July 2018	View PDF Change of details for Mr Sam Maximillian Ulph as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AD01	Registered office address changed from 20 Buckmaster Road London SW11 1EN to Mill House 58 Guildford Street Chertsey KT16 9BE on 23 July 2018	View PDF Registered office address changed from 20 Buckmaster Road London SW11 1EN to Mill House 58 Guildford Street Chertsey KT16 9BE on 23 July 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AAMD	Amended total exemption full accounts made up to 31 October 2016	View PDF Amended total exemption full accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2016	MR04	Satisfaction of charge 082503080003 in full	View PDF Satisfaction of charge 082503080003 in full - link opens in a new window - 4 pages (4 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	MR01	Registration of charge 082503080003, created on 5 December 2014	View PDF Registration of charge 082503080003, created on 5 December 2014 - link opens in a new window - 12 pages (12 pages)
24 Oct 2014	MR01	Registration of charge 082503080002, created on 22 October 2014	View PDF Registration of charge 082503080002, created on 22 October 2014 - link opens in a new window - 12 pages (12 pages)
22 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	MR01	Registration of charge 082503080001	View PDF Registration of charge 082503080001 - link opens in a new window - 18 pages (18 pages)

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