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U PARK (HARLOW) LTD

Company number 10857108

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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)
29 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2024 AD01 Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 30 April 2024
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 31 October 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 31 October 2022
16 Nov 2021 LIQ02 Statement of affairs
09 Nov 2021 600 Appointment of a voluntary liquidator
09 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-01
19 Oct 2021 AD01 Registered office address changed from C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ England to Allan House 10 John Princes Street London W1G 0JW on 19 October 2021
21 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
19 Jul 2021 AA Micro company accounts made up to 31 October 2020
07 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with updates
15 Jul 2020 AA Micro company accounts made up to 31 October 2019
02 Sep 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 31 October 2018
20 Mar 2019 AA Micro company accounts made up to 31 October 2017
22 Feb 2019 AA01 Current accounting period shortened from 31 July 2018 to 31 October 2017
24 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
22 Nov 2017 PSC01 Notification of Paul Antony Blows as a person with significant control on 8 November 2017
22 Nov 2017 PSC07 Cessation of Ernest Christopher Mccarthy as a person with significant control on 8 November 2017
22 Nov 2017 PSC07 Cessation of Darin Christopher Keogh as a person with significant control on 8 November 2017
22 Nov 2017 PSC07 Cessation of Frank George Banner as a person with significant control on 8 November 2017
07 Nov 2017 TM01 Termination of appointment of Darin Christopher Keogh as a director on 7 November 2017
25 Oct 2017 AP01 Appointment of Mr Paul Anthony Blows as a director on 23 October 2017
09 Oct 2017 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF United Kingdom to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 9 October 2017
10 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-10
  • GBP 99