- Company Overview for UPSON AND COMPANY LTD. (02172852)
- Filing history for UPSON AND COMPANY LTD. (02172852)
- People for UPSON AND COMPANY LTD. (02172852)
- Charges for UPSON AND COMPANY LTD. (02172852)
- More for UPSON AND COMPANY LTD. (02172852)
| 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) |
|---|---|---|---|
| 07 Sep 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jun 2021 | DS01 | Application to strike the company off the register | |
| 21 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 28 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with no updates | |
| 03 Dec 2019 | AD01 | Registered office address changed from 24 st Johns House Seymour Gardens Sutton Coldfield West Midlands B74 4st England to 1 1 Trefeddian Bank Aberdovey Gwynedd LL35 0RU on 3 December 2019 | |
| 17 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
| 20 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with no updates | |
| 01 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 08 Jun 2016 | AD01 | Registered office address changed from 31 Ryknild Drive Sutton Coldfield West Midlands B74 2AZ to 24 st Johns House Seymour Gardens Sutton Coldfield West Midlands B74 4st on 8 June 2016 | |
| 07 Jun 2016 | CH03 | Secretary's details changed for Mrs Mary Bernadette Upson on 18 December 2015 | |
| 07 Jun 2016 | CH01 | Director's details changed for Mr Andrew John Upson on 18 December 2015 | |
| 18 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 16 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders |