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MATTHEW UPSON PROMOTIONS LIMITED

Company number 04646438

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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)
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
26 Apr 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	View PDF Liquidators' statement of receipts and payments to 26 March 2016 - link opens in a new window - 12 pages (12 pages)
07 May 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	View PDF Liquidators' statement of receipts and payments to 26 March 2015 - link opens in a new window - 14 pages (14 pages)
14 Jan 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 20 pages (20 pages)
14 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 120	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 120 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AD01	Registered office address changed from C/O Smith & Williamson Tax Llp 19 George Road Edgbaston Birmingham West Midlands B15 1NU United Kingdom on 1 October 2012	View PDF Registered office address changed from C/O Smith & Williamson Tax Llp 19 George Road Edgbaston Birmingham West Midlands B15 1NU United Kingdom on 1 October 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	CH01	Director's details changed for Mr Matthew James Upson on 1 February 2012	View PDF Director's details changed for Mr Matthew James Upson on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AD01	Registered office address changed from 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 6 February 2012	View PDF Registered office address changed from 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 6 February 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2010	CH01	Director's details changed for Susan Isobel Upson on 22 January 2010	View PDF Director's details changed for Susan Isobel Upson on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Matthew James Upson on 22 January 2010	View PDF Director's details changed for Mr Matthew James Upson on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

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