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BALLOONS BY UP UP AND AWAY LIMITED

Company number 04179701

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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)
30 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 19 June 2019
27 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 19 June 2018
29 Dec 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jul 2017 AD01 Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS to 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 10 July 2017
05 Jul 2017 600 Appointment of a voluntary liquidator
05 Jul 2017 LIQ02 Statement of affairs
05 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-20
04 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
12 Aug 2016 MR01 Registration of charge 041797010002, created on 4 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
17 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010