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Dato Capital United Kingdom

Upg Entertainments 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 06589807
Universal Entity Code6016-1000-8024-8819
Record last updated Wednesday, December 20, 2023 2:10:10 AM UTC
Official Address 29 Wood Street Stratford Upon Avon Warwickshire Cv376jg Avenue And New Town, Stratford Avenue And New Town
There are 170 companies registered at this street
Locality Stratford Avenue And New Town
Region England
Postal Code CV376JG
Sector Fitness facilities
Document Type Publication date Download link
Notices Dec 20, 2023 Appointment of liquidators Appointment of liquidators
Registry Dec 19, 2023 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 19, 2023 Resolution Resolution
Registry Dec 19, 2023 Insolvency Insolvency
Registry Jul 11, 2023 Change of accounting reference date Change of accounting reference date
Registry May 16, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 28, 2023 Annual accounts Annual accounts
Registry May 13, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 28, 2022 Annual accounts Annual accounts
Registry Aug 24, 2021 Change of particulars for director Change of particulars for director
Registry Aug 24, 2021 Change of particulars for director 2608485... Change of particulars for director 2608485...
Registry Jun 8, 2021 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2021 Appointment of a man as Director Appointment of a man as Director
Financials Oct 30, 2020 Annual accounts Annual accounts
Registry May 13, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 3, 2020 Annual accounts Annual accounts
Registry Aug 8, 2019 Change of particulars for director Change of particulars for director
Registry Jun 11, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 14, 2019 Resignation of one Director Resignation of one Director
Registry Mar 14, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2019 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 28, 2018 Annual accounts Annual accounts
Registry Jul 4, 2018 Company name change Company name change
Registry May 21, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 17, 2018 Change of particulars for director Change of particulars for director
Registry May 3, 2018 Change of particulars for director 2601561... Change of particulars for director 2601561...
Registry May 2, 2018 Change of particulars for director Change of particulars for director
Financials Mar 22, 2018 Annual accounts Annual accounts
Registry May 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 9, 2017 Change of particulars for director Change of particulars for director
Registry May 9, 2017 Change of particulars for director 2599444... Change of particulars for director 2599444...
Financials Feb 27, 2017 Annual accounts Annual accounts
Registry Jun 10, 2016 Annual return Annual return
Financials Feb 29, 2016 Annual accounts Annual accounts
Registry Jul 9, 2015 Annual return Annual return
Financials Feb 27, 2015 Annual accounts Annual accounts
Registry Oct 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2014 Change of registered office address Change of registered office address
Registry Sep 9, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 5, 2014 Annual return Annual return
Financials Jan 21, 2014 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Registry Jun 6, 2013 Change of particulars for director Change of particulars for director
Registry Jun 6, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jul 28, 2011 Change of registered office address Change of registered office address
Registry Jun 24, 2011 Annual return Annual return
Registry Jun 8, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 7, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Resignation of one Director Resignation of one Director
Registry Jun 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Registry Jun 18, 2009 Appointment of a person Appointment of a person
Registry Jun 18, 2009 Appointment of a person 1988802... Appointment of a person 1988802...
Registry Dec 29, 2008 Appointment of a person Appointment of a person
Registry Dec 23, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 13, 2008 Resignation of a person Resignation of a person
Registry May 13, 2008 Resignation of a person 1695972... Resignation of a person 1695972...
Registry May 12, 2008 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies

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