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UPG (DEVELOPMENT MANAGEMENT) LTD

Company number 15000328

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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)
03 Jan 2025	AD01	Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 3 January 2025	View PDF Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 3 January 2025 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-20 - link opens in a new window - 1 page (1 page)
25 Jul 2024	TM01	Termination of appointment of Anvar Ahmadov as a director on 25 July 2024	View PDF Termination of appointment of Anvar Ahmadov as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AD01	Registered office address changed from 100 New Bond Street London W1S 1SP United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023	View PDF Registered office address changed from 100 New Bond Street London W1S 1SP United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-13 GBP 100	View PDF Incorporation Statement of capital on 2023-07-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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