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HARLAND SIMON UPS LIMITED

Company number 03623394

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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)
17 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 11 March 2021	View PDF Liquidators' statement of receipts and payments to 11 March 2021 - link opens in a new window - 31 pages (31 pages)
12 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
06 May 2020	AD01	Registered office address changed from Unit 2, Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 May 2020	View PDF Registered office address changed from Unit 2, Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 May 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
20 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Mar 2019	CH01	Director's details changed for Mr Paul Lane on 9 August 2017	View PDF Director's details changed for Mr Paul Lane on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AD01	Registered office address changed from Bond Avenue Bletchley Milton Keynes MK1 1TJ to Unit 2, Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD on 18 March 2019	View PDF Registered office address changed from Bond Avenue Bletchley Milton Keynes MK1 1TJ to Unit 2, Europa Business Park Maidstone Road Kingston Milton Keynes MK10 0BD on 18 March 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
04 Jan 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
09 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 20,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	MR01	Registration of charge 036233940005, created on 23 February 2015	View PDF Registration of charge 036233940005, created on 23 February 2015 - link opens in a new window - 13 pages (13 pages)
02 Feb 2015	MR01	Registration of charge 036233940004, created on 2 February 2015	View PDF Registration of charge 036233940004, created on 2 February 2015 - link opens in a new window - 24 pages (24 pages)
22 Jan 2015	TM01	Termination of appointment of Roy John Ashman as a director on 18 December 2014	View PDF Termination of appointment of Roy John Ashman as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	MR01	Registration of charge 036233940003, created on 19 January 2015	View PDF Registration of charge 036233940003, created on 19 January 2015 - link opens in a new window - 13 pages (13 pages)
07 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)

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