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U PARK (LONDON) LTD

Company number 10857609

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 12 pages (12 pages)
06 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	AD01	Registered office address changed from C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ England to Devonshire House Manor Way Borehamwood Hertfordshire ED6 1QQ on 19 December 2020	View PDF Registered office address changed from C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ England to Devonshire House Manor Way Borehamwood Hertfordshire ED6 1QQ on 19 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
19 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Sep 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CH01	Director's details changed for Mr Darin Christopher Keogh on 2 September 2019	View PDF Director's details changed for Mr Darin Christopher Keogh on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC04	Change of details for Mr Ernest Christopher Mccarthy as a person with significant control on 2 September 2019	View PDF Change of details for Mr Ernest Christopher Mccarthy as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC04	Change of details for Mr Darin Christopher Keogh as a person with significant control on 2 September 2019	View PDF Change of details for Mr Darin Christopher Keogh as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC04	Change of details for Mr Frank George Banner as a person with significant control on 2 September 2019	View PDF Change of details for Mr Frank George Banner as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-10 GBP 99	View PDF Incorporation Statement of capital on 2017-07-10 GBP 99 - link opens in a new window - 31 pages (31 pages)

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