UP CONSTRUCT (SOUTHERN) LIMITED

Company number 08697980

Date	Type	Description	View / Download
29 Jul 2024	AD01	Registered office address changed from Forvis Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 29 July 2024	(3 pages)
26 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 26 July 2024	(3 pages)
09 Apr 2024	WU07	Progress report in a winding up by the court	(20 pages)
12 Apr 2023	WU07	Progress report in a winding up by the court	(20 pages)
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	(2 pages)
05 Apr 2022	WU07	Progress report in a winding up by the court	(22 pages)
24 Mar 2021	WU07	Progress report in a winding up by the court	(20 pages)
12 Feb 2020	AD01	Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Tower Bridge House St Katharines Way London E1W 1DD on 12 February 2020	(2 pages)
11 Feb 2020	WU04	Appointment of a liquidator	(3 pages)
10 Dec 2019	COCOMP	Order of court to wind up	(2 pages)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
08 Mar 2018	TM01	Termination of appointment of Ashley Andrew Lewer as a director on 28 February 2018	(1 page)
05 Jan 2018	AP01	Appointment of Mr Luis Esposito as a director on 5 January 2018	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
10 Nov 2016	AD01	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
05 May 2016	MR01	Registration of charge 086979800001, created on 29 April 2016	(37 pages)
23 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 September 2015	(22 pages)
05 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 Statement of capital on 2015-12-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015.	(4 pages)