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UPPERTHORPE LTD

Company number 13555182

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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)
15 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2024 AD01 Registered office address changed from 15a Parker Drive Leicester LE4 0JP England to 79 Caroline Street Birmingham B3 1UP on 13 June 2024
13 Jun 2024 600 Appointment of a voluntary liquidator
13 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-05
13 Jun 2024 LIQ02 Statement of affairs
29 Nov 2023 AA Micro company accounts made up to 30 November 2022
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
03 Oct 2023 PSC07 Cessation of Jasvir Singh as a person with significant control on 14 August 2023
03 Oct 2023 PSC01 Notification of Garpal Singh Gill as a person with significant control on 14 August 2023
03 Oct 2023 TM01 Termination of appointment of Jasvir Singh as a director on 15 August 2023
03 Oct 2023 AP01 Appointment of Mr Garpal Singh Gill as a director on 14 August 2023
09 Aug 2023 AA Accounts for a dormant company made up to 30 November 2021
06 Aug 2023 AA01 Current accounting period shortened from 31 August 2022 to 30 November 2021
16 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2023 CS01 Confirmation statement made on 17 November 2022 with updates
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
17 Nov 2021 AD01 Registered office address changed from 23 Ashford Road Dronfield Dronfield Woodhouse Derbyshire S18 8RQ United Kingdom to 15a Parker Drive Leicester LE4 0JP on 17 November 2021
17 Nov 2021 PSC01 Notification of Jasvir Singh as a person with significant control on 17 November 2021
17 Nov 2021 AP01 Appointment of Mr Jasvir Singh as a director on 17 November 2021
17 Nov 2021 TM01 Termination of appointment of Andrew Ruddiforth as a director on 17 November 2021
17 Nov 2021 PSC07 Cessation of Andrew Ruddiforth as a person with significant control on 17 November 2021
09 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-09
  • GBP 10