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UPSTALL LIMITED

Company number 03547066

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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)
16 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2014 L64.07 Completion of winding up
03 Aug 2011 LIQ MISC Insolvency:miscellaneous:- final figures for cvl
05 Jul 2011 COCOMP Order of court to wind up
15 Feb 2011 AD01 Registered office address changed from Unit 6-9 Fairways Business Park Lammas Road Leyton London E10 7QB on 15 February 2011
11 Feb 2011 4.20 Statement of affairs with form 4.19
11 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 2
28 Jun 2010 CH01 Director's details changed for Abdul Allarakhia on 17 April 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Jun 2009 363a Return made up to 17/04/09; full list of members
01 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
14 May 2008 363a Return made up to 17/04/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Jun 2007 288c Director's particulars changed
22 Jun 2007 363a Return made up to 17/04/07; full list of members
21 Dec 2006 288b Director resigned
21 Dec 2006 288a New director appointed
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Jul 2006 363s Return made up to 17/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 October 2004
22 Aug 2005 AA Total exemption small company accounts made up to 31 October 2003
14 Jun 2005 287 Registered office changed on 14/06/05 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF
02 Jun 2004 AA Total exemption small company accounts made up to 31 October 2002