UPHILLS TRADING LIMITED


Registered number: 04499581
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Name: UPHILLS TRADING LIMITED
UPHILLS TRADING LTD
Address: ASCOT HOUSE, 2 WOODBERRY GROVE, LONDON, N12 0FB
Incorporation Date: 2002-07-31

Company status: Dissolved


Company Documents

date name form type
2015-02-11 APPLICATION FOR STRIKING-OFF DS01
2015-01-15 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2014-01-06 06/01/14 STATEMENT OF CAPITAL GBP 2 SH01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL AD01
2014-10-13 PREVSHO FROM 31/12/2014 TO 30/06/2014 AA01
2014-10-13 31/07/14 FULL LIST AR01
2013-04-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-31 31/07/13 FULL LIST AR01
2012-11-16 DIRECTOR APPOINTED MR DAVID MARX AP01
2012-11-16 APPOINTMENT TERMINATED, DIRECTOR PETER MWANJE TM01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-31 31/07/12 FULL LIST AR01
2011-08-01 31/07/11 FULL LIST AR01
2011-10-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-16 31/07/10 FULL LIST AR01
2010-07-14 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER MATOVU MWANJE / 15/10/2009 CH01
2008-12-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER MWANJE / 21/04/2008 288c
2008-04-28 31/12/06 TOTAL EXEMPTION SMALL AA
2008-08-01 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-09-25 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-06-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-04 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-02 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-08-05 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-04-28 DIRECTOR RESIGNED 288b
2004-04-23 DIRECTOR RESIGNED 288b
2004-03-23 NEW DIRECTOR APPOINTED 288a
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-28 NEW DIRECTOR APPOINTED 288a
2004-10-20 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363a
2004-09-29 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-23 NEW DIRECTOR APPOINTED 288a
2004-03-23 DIRECTOR RESIGNED 288b
2003-08-11 REGISTERED OFFICE CHANGED ON 11/08/03 FROM:4TH FLOORLAWFORD HOUSE, ALBERT PLACELONDONN3 1QA 287
2003-08-11 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-02-28 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2002-07-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-21 DIRECTOR RESIGNED 288b
2002-10-21 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-09 12:27:35