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U PARK HOLDINGS LIMITED
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U PARK HOLDINGS LIMITED: Filings

    • Overview

    Company NameU PARK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07351388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for U PARK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 13, 2019

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 13, 2018

    		17 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 14, 2017

    		LRESEX

    Registered office address changed from The Park Tower, Car Park Knightsbridge London SW1X 7RN England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Nov 09, 2017

    		2 pagesAD01

    Confirmation statement made on Aug 19, 2017 with updates

    		4 pagesCS01

    Cessation of Grange Holdings Limited as a person with significant control on Mar 31, 2017

    		1 pagesPSC07

    Registered office address changed from Unit 7 Upper Culham Farm Upper Culham Road Upper Culham Reading Berkshire RG10 8NR to The Park Tower, Car Park Knightsbridge London SW1X 7RN on Sep 05, 2017

    		1 pagesAD01

    Termination of appointment of Assad Amin Sheikh as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Amjid Faquir as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Assad Sheikh as a secretary on Mar 31, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1,000
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0