- Company Overview for UPP LORING HALL LIMITED (03320392)
- Filing history for UPP LORING HALL LIMITED (03320392)
- People for UPP LORING HALL LIMITED (03320392)
- Charges for UPP LORING HALL LIMITED (03320392)
- More for UPP LORING HALL LIMITED (03320392)
| 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) |
|---|---|---|---|
| 12 Aug 2025 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 May 2025 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 May 2025 | DS01 | Application to strike the company off the register | |
| 18 Feb 2025 | CS01 | Confirmation statement made on 18 February 2025 with updates | |
| 20 Nov 2024 | SH19 |
Statement of capital on 20 November 2024
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| 20 Nov 2024 | SH20 | Statement by Directors | |
| 20 Nov 2024 | CAP-SS | Solvency Statement dated 06/11/24 | |
| 20 Nov 2024 | RESOLUTIONS |
Resolutions
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| 27 Apr 2024 | AA | Full accounts made up to 31 August 2023 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 18 February 2024 with no updates | |
| 13 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 15 Apr 2023 | AA | Full accounts made up to 31 August 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 28 Sep 2022 | MR04 | Satisfaction of charge 4 in full | |
| 28 Sep 2022 | MR04 | Satisfaction of charge 1 in full | |
| 28 Sep 2022 | MR04 | Satisfaction of charge 3 in full | |
| 12 May 2022 | TM01 | Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 | |
| 11 May 2022 | AP01 | Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
| 14 Feb 2022 | AA | Full accounts made up to 31 August 2021 | |
| 25 May 2021 | AA | Full accounts made up to 31 August 2020 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 16 Nov 2020 | PSC05 | Change of details for Upp Group Limited as a person with significant control on 16 November 2020 | |
| 16 Nov 2020 | AD01 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates |