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UPTODAY PACKAGING LIMITED

Company number 04376964

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2017 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016 TM01 Termination of appointment of Kelly Louise Sicheri as a director on 15 February 2016
02 Mar 2016 AP01 Appointment of Mr Enis Baysal as a director on 15 February 2016
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
03 Jan 2014 CH01 Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Feb 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
21 Feb 2013 CH01 Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012
21 Feb 2013 AD01 Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 21 February 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009