UPPERLANE PROPERTIES LIMITED
Company number 05637976 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Jan 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Sep 2023 | Receiver's abstract of receipts and payments to 2018-05-02 · 3 pages | View document |
| 18 Sep 2023 | Notice of ceasing to act as receiver or manager · 3 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 12 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 12 Feb 2021 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANTANU SINGH / 20/01/2020 | View document |
| 20 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR SHANTANU SINGH / 20/01/2020 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2018 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 19 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jan 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100060 | View document |
| 6 Dec 2016 | COMPANY RESTORED ON 06/12/2016 | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 May 2016 | STRUCK OFF AND DISSOLVED | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 11 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 1ST FLOOR WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | View document |
| 24 Jun 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 22 Apr 2014 | FIRST GAZETTE | View document |
| 11 Oct 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 26 Sep 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 18 Sep 2013 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2013 | FIRST GAZETTE | View document |
| 10 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 6A BESSBOROUGH PLACE LONDON SW1V 3SG | View document |
| 14 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2010 | FIRST GAZETTE | View document |
| 11 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANTANU SINGH / 20/10/2008 | View document |
| 14 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 13 Oct 2009 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2009 | FIRST GAZETTE | View document |
| 25 Jun 2009 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / ARUN KUMAR / 09/12/2005 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Feb 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 30 ST JAMES'S STREET LONDON SW1A 1HB | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 6 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Feb 2006 | NC INC ALREADY ADJUSTED 09/12/05 | View document |
| 6 Feb 2006 | SECRETARY RESIGNED | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2006 | £ NC 1000/250000 09/12 | View document |
| 28 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |