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UPPER LAKE LIMITED

Company number 11663442

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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)
25 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 26 April 2024	View PDF Liquidators' statement of receipts and payments to 26 April 2024 - link opens in a new window - 21 pages (21 pages)
12 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 May 2023	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 11 May 2023	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27 - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA01	Current accounting period shortened from 29 November 2021 to 28 November 2021	View PDF Current accounting period shortened from 29 November 2021 to 28 November 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	View PDF Previous accounting period shortened from 30 November 2021 to 29 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	PSC04	Change of details for Miss Anne Fogarty as a person with significant control on 14 September 2020	View PDF Change of details for Miss Anne Fogarty as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Eoin O'shea on 14 September 2020	View PDF Director's details changed for Mr Eoin O'shea on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC04	Change of details for Mr Eoin O'shea as a person with significant control on 14 September 2020	View PDF Change of details for Mr Eoin O'shea as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CH01	Director's details changed for Miss Anne Fogarty on 14 September 2020	View PDF Director's details changed for Miss Anne Fogarty on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2020	PSC01	Notification of Anne Fogarty as a person with significant control on 11 November 2019	View PDF Notification of Anne Fogarty as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Mr Eoin O'shea as a person with significant control on 11 November 2019	View PDF Change of details for Mr Eoin O'shea as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AP01	Appointment of Miss Anne Fogarty as a director on 12 June 2019	View PDF Appointment of Miss Anne Fogarty as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	PSC04	Change of details for Mr Eoin O'shea as a person with significant control on 10 December 2018	View PDF Change of details for Mr Eoin O'shea as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Eoin O'shea on 10 December 2018	View PDF Director's details changed for Mr Eoin O'shea on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC04	Change of details for Mr Eoin O'shea as a person with significant control on 6 November 2018	View PDF Change of details for Mr Eoin O'shea as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC07	Cessation of Anne Fogarty as a person with significant control on 6 November 2018	View PDF Cessation of Anne Fogarty as a person with significant control on 6 November 2018 - link opens in a new window - 1 page (1 page)

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UPPER LAKE LIMITED

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