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UP CONSTRUCT (SOLUTIONS) LIMITED

Company number 09159282

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
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
20 Nov 2019 DS01 Application to strike the company off the register
25 Jan 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 January 2019
25 Jan 2019 TM01 Termination of appointment of Ashley Andrew Lewer as a director on 23 January 2019
25 Jan 2019 PSC01 Notification of Anna Daubeney as a person with significant control on 23 January 2019
25 Jan 2019 AP01 Appointment of Mrs Anna Daubeney as a director on 23 January 2019
27 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2018 CS01 Confirmation statement made on 3 August 2018 with updates
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
28 Nov 2016 AA Accounts for a dormant company 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
15 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 Aug 2015 AD01 Registered office address changed from 10 Landoort Terrace Portsmouth Hampshire PO1 2RG United Kingdom to 10 Landport Terrace Portsmouth PO1 2RG on 21 August 2015
04 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted