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UPPER STREET LONDON LTD

Company number 06788830

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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)
16 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Feb 2017 4.68 Liquidators' statement of receipts and payments to 1 December 2016
08 Jan 2016 4.20 Statement of affairs with form 4.19
07 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Dec 2015 AD01 Registered office address changed from 85 Mortimer Street London W1W 7SN to 66 Prescot Street London E1 8NN on 17 December 2015
16 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 225.062
27 May 2015 SH08 Change of share class name or designation
15 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 225.062
15 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 224.302
15 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 220.895
04 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 212.305
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 212.305000
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 212.305
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 205.949
06 Jan 2015 CH01 Director's details changed for Mrs Julia Clare Grinham on 6 January 2015
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 201.72000
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 200.949
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 201.712
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 193.237
24 Jul 2014 AD01 Registered office address changed from 148 Highbury Hill London N5 1AU to 85 Mortimer Street London W1W 7SN on 24 July 2014
16 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
23 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 189.000000