UPC GROUP LIMITED

Company number 09182251

Date	Type	Description	View / Download
04 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 5 January 2024	(15 pages)
08 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 5 January 2023	(15 pages)
20 Feb 2023	TM01	Termination of appointment of Luis Esposito as a director on 13 February 2023	(1 page)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 5 January 2022	(15 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-06	(1 page)
12 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2021	LIQ02	Statement of affairs	(10 pages)
08 Jan 2021	AD01	Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Galley House Moon Lane Barnet EN5 5YL on 8 January 2021	(2 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	(1 page)
01 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
13 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(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)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages) Download iXBRL
08 Mar 2019	PSC01	Notification of Luis Esposito as a person with significant control on 28 February 2018	(2 pages)
08 Mar 2019	PSC07	Cessation of Ashley Andrew Lewer as a person with significant control on 28 February 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
08 Mar 2018	TM01	Termination of appointment of Ashley Andrew Lewer as a director on 28 February 2018	(1 page)
28 Feb 2018	AUD	Auditor's resignation	(1 page)
05 Jan 2018	AP01	Appointment of Mr Luis Esposito as a director on 5 January 2018	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 31 August 2016	(14 pages)