UP CONSTRUCT (SOUTHERN) LIMITED
| Status | LIQUIDATION |
| Company No. | 08697980 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2013 |
| Age | 10 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
UP CONSTRUCT (SOUTHERN) LIMITED is an liquidation private limited company with number 08697980. It was incorporated 10 years, 8 months, 26 days ago, on 19 September 2013. The company address is 30 Old Bailey, London, EC4M 7AU.
Company Fillings
Liquidation compulsory winding up progress report
Date: 09 Apr 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 12 Apr 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 11 May 2022
Action Date: 11 May 2022
Category: Address
Type: AD01
New address: 30 Old Bailey London EC4M 7AU
Change date: 2022-05-11
Old address: Tower Bridge House St Katharines Way London E1W 1DD
Documents
Liquidation compulsory winding up progress report
Date: 05 Apr 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 24 Mar 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Address
Type: AD01
Old address: 20C Ordnance Row Portsmouth PO1 3DN England
Change date: 2020-02-12
New address: Tower Bridge House St Katharines Way London E1W 1DD
Documents
Liquidation compulsory appointment liquidator
Date: 11 Feb 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 10 Dec 2019
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-21
Old address: 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England
New address: 20C Ordnance Row Portsmouth PO1 3DN
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 08 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Andrew Lewer
Termination date: 2018-02-28
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luis Esposito
Appointment date: 2018-01-05
Documents
Confirmation statement with no updates
Date: 14 Sep 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Address
Type: AD01
New address: 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL
Change date: 2016-11-10
Old address: 10 Landport Terrace Portsmouth Hampshire PO1 2RG
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Accounts with accounts type total exemption small
Date: 10 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2016
Action Date: 29 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086979800001
Charge creation date: 2016-04-29
Documents
Second filing of form with form type made up date
Date: 23 Dec 2015
Action Date: 19 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-09-19
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 19 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-19
Documents
Change account reference date company current extended
Date: 06 May 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2015-08-31
Documents
Certificate change of name company
Date: 23 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed verevo solutions LIMITED\certificate issued on 23/04/15
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Andrew Lewer
Appointment date: 2015-04-14
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Gerrard Skilton
Termination date: 2015-04-14
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-14
Officer name: Ashley James Adams
Documents
Certificate change of name company
Date: 04 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed verevo highway manitenance LIMITED\certificate issued on 04/03/15
Documents
Change of name notice
Date: 04 Mar 2015
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 26 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Certificate change of name company
Date: 06 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed people start LIMITED\certificate issued on 06/01/15
Documents
Change of name notice
Date: 06 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-01
Officer name: Jay Edwards
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jay Edwards
Documents
Change account reference date company current shortened
Date: 15 Oct 2013
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
New date: 2014-04-30
Made up date: 2014-09-30
Documents
Incorporation company
Date: 19 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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