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UPPER CRUST PRODUCTS LIMITED

Company number 00338314

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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)
08 Aug 2024 LIQ01 Declaration of solvency
02 Aug 2024 AD01 Registered office address changed from C J Driscoll the Old Surgery Mengham Lane Hayling Island Hampshire PO11 9JT to C/O Evelyn Partners Llp 4th Floor Cumberland House Cumberland Place Southampton SO15 2BG on 2 August 2024
02 Aug 2024 600 Appointment of a voluntary liquidator
02 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-26
27 Mar 2024 MR04 Satisfaction of charge 003383140024 in full
27 Mar 2024 MR04 Satisfaction of charge 003383140025 in full
27 Mar 2024 MR04 Satisfaction of charge 003383140026 in full
12 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Aug 2023 CH01 Director's details changed for Mr Thomas Geoffrey Marshall on 18 August 2023
21 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 30 June 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
15 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
13 May 2021 AA Micro company accounts made up to 30 June 2020
06 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
19 Feb 2020 AA Micro company accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 2 October 2019 with updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 337,502.5
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 336,902.50
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016