UPPER WEALTH LIMITED — Filings & Documents (27)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-07 · Winding Up
(E)Return of final meeting
2017-07-05 · Other
(E)Final statement of accounts
2017-07-05 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-15 · Winding Up
(E)Special Resolution (Winding Up)
2017-03-07 · Winding Up
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNW1 - Certificate of solvency
2017-02-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)Amended document
2016-05-20 · Other
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-07-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-28 · Address Change
(E)FR2 - Notification of Location of Registers
2011-10-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-05 · Address Change
(E)Memorandum & Articles of Association
2011-02-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-14 · Share Related
Certificate of Incorporation
2011-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-07 | |
| (E)Return of final meeting | Other | 2017-07-05 | |
| (E)Final statement of accounts | Other | 2017-07-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)Amended document | Other | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-14 | |
| Certificate of Incorporation | Incorporation | 2011-02-14 |
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