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38 UPPER BROOK STREET FREEHOLD COMPANY LIMITED

Company number 11792598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2024 AA Accounts for a dormant company made up to 31 January 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
20 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
13 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2022 AA Micro company accounts made up to 31 January 2021
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Assign lease 17/11/2020
06 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
06 Feb 2021 AA Accounts for a dormant company made up to 31 January 2020
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 3.00
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
28 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-28
  • GBP 2