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UPSTAIRS COMMUNICATIONS LIMITED

Company number 04608839

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2013 AD01 Registered office address changed from 11 Osborne Road Kingston upon Thames Surrey KT2 5HB England on 24 July 2013
23 Jul 2013 600 Appointment of a voluntary liquidator
23 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Jul 2013 4.70 Declaration of solvency
10 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
24 May 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
17 May 2010 AA Total exemption full accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Rosemarie Anne Fyles on 1 October 2009
20 Feb 2010 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 20 February 2010
22 Jun 2009 AA Total exemption full accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 04/12/08; full list of members
16 Mar 2009 190 Location of debenture register
16 Mar 2009 287 Registered office changed on 16/03/2009 from 11 osborne road kingston upon thames KT2 5HB
16 Mar 2009 353 Location of register of members
13 Mar 2009 288b Appointment terminated secretary barleigh wells LIMITED
13 Mar 2009 287 Registered office changed on 13/03/2009 from russell bedford house city forum 250 city road london EC1V 2QQ
22 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Dec 2007 363a Return made up to 04/12/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007