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UPPERWOOD DEAL LTD

Company number 09114195

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2023 DS01 Application to strike the company off the register
18 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
09 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
09 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 9 December 2022
09 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 9 December 2022
09 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 9 December 2022
30 Aug 2022 AD01 Registered office address changed from 1a New Parade Ashford TW15 2UF United Kingdom to 191 Washington Street Bradford BD8 9QP on 30 August 2022
30 Aug 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
30 Aug 2022 PSC07 Cessation of Muhhammet Kann Erkan as a person with significant control on 26 August 2022
30 Aug 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
30 Aug 2022 TM01 Termination of appointment of Muhhammet Kann Erkan as a director on 26 August 2022
06 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with updates
16 Mar 2022 AA Micro company accounts made up to 31 July 2021
25 Feb 2022 AD01 Registered office address changed from 20 Warley Road Hayes UB4 0QQ United Kingdom to 1a New Parade Ashford TW15 2UF on 25 February 2022
25 Feb 2022 PSC01 Notification of Muhhammet Kann Erkan as a person with significant control on 16 February 2022
25 Feb 2022 PSC07 Cessation of Ranveer Singh Dhesi as a person with significant control on 16 February 2022
25 Feb 2022 AP01 Appointment of Mr Muhhammet Kann Erkan as a director on 16 February 2022
25 Feb 2022 TM01 Termination of appointment of Ranveer Singh Dhesi as a director on 16 February 2022
06 Jan 2022 AD01 Registered office address changed from 2 Hawker Terrace Johnson Road Hounslow TW5 9LQ United Kingdom to 20 Warley Road Hayes UB4 0QQ on 6 January 2022
06 Jan 2022 PSC07 Cessation of Yusuf Galadid as a person with significant control on 25 November 2021