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UPTON DEVELOPMENTS LIMITED

Company number 08987921

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 AD01 Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 22 March 2016
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 4.70 Declaration of solvency
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 AP01 Appointment of Mrs Baljinder Pal Kaur Dhoot as a director on 10 April 2014
15 May 2015 AP01 Appointment of Mr Jiwan Singh Hothi as a director on 10 April 2014
15 May 2015 CH01 Director's details changed for Mr Bachittar Singh Hothi on 1 May 2014
15 May 2015 CH01 Director's details changed for Mrs Mohinder Kaur Hothi on 1 May 2014
09 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)