Advanced company searchLink opens in new window

UPBRAWN LIMITED

Company number 01665016

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2013 AD01 Registered office address changed from 1 Holtspur Lane Wooburn Green High Wycombe Bucks HP10 0AA on 26 April 2013
24 Apr 2013 4.70 Declaration of solvency
24 Apr 2013 600 Appointment of a voluntary liquidator
24 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Apr 2013 TM01 Termination of appointment of David Walton as a director
29 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 70
06 Mar 2012 AA Accounts for a small company made up to 30 September 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a small company made up to 30 September 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
22 Jan 2010 AA Accounts for a small company made up to 30 September 2009
12 Jun 2009 363a Return made up to 15/05/09; full list of members
31 Dec 2008 AA Accounts for a small company made up to 30 September 2008
05 Jun 2008 363a Return made up to 15/05/08; full list of members
21 Dec 2007 AA Accounts for a small company made up to 30 September 2007
05 Jun 2007 363s Return made up to 15/05/07; no change of members
10 Jan 2007 AA Accounts for a small company made up to 30 September 2006
26 May 2006 363s Return made up to 15/05/06; full list of members
10 Feb 2006 AA Accounts for a small company made up to 30 September 2005
23 May 2005 363s Return made up to 15/05/05; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
25 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2004 AUD Auditor's resignation