UPPERWEST LTD

04334608
113 BRENT STREET LONDON UNITED KINGDOM NW4 2DX

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
30 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
28 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
04 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2017 insolvency Solvency Statement dated 20/07/17 1 Buy now
04 Aug 2017 resolution Resolution 1 Buy now
06 Feb 2017 capital Return of Allotment of shares 3 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 accounts Annual Accounts 5 Buy now
08 Dec 2016 resolution Resolution 2 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2016 auditors Auditors Resignation Company 1 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
21 Nov 2014 capital Return of Allotment of shares 3 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2014 accounts Annual Accounts 6 Buy now
13 Dec 2013 accounts Annual Accounts 7 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
09 Dec 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
30 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2012 officers Termination of appointment of director (Andrew Thornhill) 2 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
27 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
24 May 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
18 Feb 2011 officers Appointment of director (Barry Ackerman) 3 Buy now
13 Jan 2011 officers Termination of appointment of director (Joseph Ackerman) 2 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Joseph Ackerman) 2 Buy now
09 Dec 2010 accounts Annual Accounts 7 Buy now
07 Dec 2010 annual-return Annual Return 6 Buy now
01 Oct 2010 auditors Auditors Resignation Company 1 Buy now
12 May 2010 officers Change of particulars for director (Joseph Ackerman) 2 Buy now
12 May 2010 officers Change of particulars for secretary (Joseph Ackerman) 1 Buy now
24 Feb 2010 officers Change of particulars for director (Joseph Ackerman) 2 Buy now
23 Feb 2010 officers Change of particulars for secretary (Joseph Ackerman) 1 Buy now
01 Feb 2010 officers Appointment of director (Andrew Robert Thornhill Qc) 3 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Change of particulars for director (Naomi Ackerman) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Naomi Ackerman) 2 Buy now
09 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
28 Nov 2008 accounts Annual Accounts 4 Buy now
30 Jan 2008 accounts Annual Accounts 5 Buy now
05 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
30 Oct 2007 accounts Accounting reference date shortened from 30/12/06 to 29/12/06 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
06 Dec 2006 annual-return Return made up to 05/12/06; full list of members 3 Buy now
05 Oct 2006 accounts Annual Accounts 6 Buy now
16 May 2006 accounts Annual Accounts 7 Buy now
05 Dec 2005 annual-return Return made up to 05/12/05; full list of members 3 Buy now
28 Oct 2005 accounts Accounting reference date shortened from 31/12/04 to 30/12/04 1 Buy now
15 Dec 2004 annual-return Return made up to 05/12/04; full list of members 3 Buy now
08 Oct 2004 accounts Annual Accounts 6 Buy now
29 Jun 2004 officers New director appointed 3 Buy now
23 Apr 2004 accounts Annual Accounts 6 Buy now
21 Apr 2004 officers Director's particulars changed 1 Buy now
17 Feb 2004 address Registered office changed on 17/02/04 from: 149 albion road london N16 9JU 1 Buy now
28 Jan 2004 annual-return Return made up to 05/12/03; full list of members 8 Buy now
27 Jan 2004 officers Director's particulars changed 1 Buy now
27 Jan 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Feb 2003 annual-return Return made up to 05/12/02; full list of members 11 Buy now
12 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
12 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Feb 2002 capital Ad 30/01/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
10 Jan 2002 address Registered office changed on 10/01/02 from: 149 albion road london N16 9JU 1 Buy now
10 Jan 2002 officers New director appointed 4 Buy now
10 Jan 2002 officers New secretary appointed;new director appointed 4 Buy now
21 Dec 2001 address Registered office changed on 21/12/01 from: 39A leicester road salford M7 4AS 1 Buy now
20 Dec 2001 officers Secretary resigned 1 Buy now
20 Dec 2001 officers Director resigned 1 Buy now
05 Dec 2001 incorporation Incorporation Company 11 Buy now