UP CONSTRUCT (SOUTHERN) LIMITED

Company number 08697980 ·

Liquidation

45 filings

Date Filing
11 Apr 2026 Progress report in a winding up by the court · 21 pages View document
9 Apr 2026 Notice of removal of liquidator by court · 20 pages View document
9 Apr 2026 Appointment of a liquidator · 21 pages View document
29 Jul 2024 Registered office address changed from Forvis Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29 · 3 pages View document
26 Jul 2024 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 · 3 pages View document
9 Apr 2024 Progress report in a winding up by the court · 20 pages View document
12 Apr 2023 Progress report in a winding up by the court · 20 pages View document
11 May 2022 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 · 2 pages View document
5 Apr 2022 Progress report in a winding up by the court · 22 pages View document
10 Dec 2019 ORDER OF COURT TO WIND UP View document
26 Nov 2019 FIRST GAZETTE View document
21 Nov 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND View document
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWER View document
5 Jan 2018 DIRECTOR APPOINTED MR LUIS ESPOSITO View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086979800001 View document
23 Dec 2015 SECOND FILING WITH MUD 19/09/15 FOR FORM AR01 View document
5 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 May 2015 CURREXT FROM 30/04/2015 TO 31/08/2015 View document
23 Apr 2015 COMPANY NAME CHANGED VEREVO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/04/15 View document
17 Apr 2015 DIRECTOR APPOINTED MR ASHLEY ANDREW LEWER View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKILTON View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY ADAMS View document
4 Mar 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Mar 2015 COMPANY NAME CHANGED VEREVO HIGHWAY MANITENANCE LIMITED CERTIFICATE ISSUED ON 04/03/15 View document
26 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
29 Jan 2015 Annual return made up to 19 September 2014 with full list of shareholders View document
6 Jan 2015 COMPANY NAME CHANGED PEOPLE START LIMITED CERTIFICATE ISSUED ON 06/01/15 View document
6 Jan 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JAY EDWARDS View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
27 Nov 2013 DIRECTOR APPOINTED MR JAY EDWARDS View document
15 Oct 2013 CURRSHO FROM 30/09/2014 TO 30/04/2014 View document
19 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document