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UPPER GRANGE LTD

Company number 13890707

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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)
22 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA01	Previous accounting period extended from 28 February 2023 to 5 April 2023	View PDF Previous accounting period extended from 28 February 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	PSC07	Cessation of Bradley Bainbridge as a person with significant control on 30 March 2022	View PDF Cessation of Bradley Bainbridge as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC01	Notification of Gina Garcia as a person with significant control on 30 March 2022	View PDF Notification of Gina Garcia as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of Bradley Bainbridge as a director on 30 March 2022	View PDF Termination of appointment of Bradley Bainbridge as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mrs Gina Garcia as a director on 30 March 2022	View PDF Appointment of Mrs Gina Garcia as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from 8 Byer Square Hetton-Le-Hole Houghton Le Spring DH5 9AZ England to 32a Coleshill Road Chapel End Nuneaton CV10 0NY on 13 June 2022	View PDF Registered office address changed from 8 Byer Square Hetton-Le-Hole Houghton Le Spring DH5 9AZ England to 32a Coleshill Road Chapel End Nuneaton CV10 0NY on 13 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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