UROPA ASSETS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2414 January 2024 | Final Gazette dissolved following liquidation |
| 14/01/2414 January 2024 | Final Gazette dissolved following liquidation |
| 14/10/2314 October 2023 | Return of final meeting in a members' voluntary winding up |
| 26/06/2326 June 2023 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2023-06-26 |
| 26/06/2326 June 2023 | Declaration of solvency |
| 26/06/2326 June 2023 | Appointment of a voluntary liquidator |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Satisfaction of charge 1 in full |
| 28/03/2328 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 19/12/2219 December 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/03/2031 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 31/03/2031 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 31/03/2031 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 31/03/2031 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 10/01/2020 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 15/12/1615 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 06/08/156 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 21/07/2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 21/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 21/07/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 02/12/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 07/09/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 07/09/2009 |
| 07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 07/09/2009 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 12/11/0812 November 2008 | ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 12/11/0812 November 2008 | COMPANY BUSINESS 10/11/2008 |
| 12/11/0812 November 2008 | ADOPT ARTICLES 10/11/2008 |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PAIVI HELENA WHITAKER |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED |
| 12/11/0812 November 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED WALSHAMGLADE LIMITED CERTIFICATE ISSUED ON 11/11/08 |
| 21/07/0821 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company