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UPSPRING LIMITED

Company number 04946505

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
10 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
20 May 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
11 Feb 2015 TM02 Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015
09 Feb 2015 AP01 Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015
09 Feb 2015 TM01 Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015
09 Feb 2015 AP03 Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015
16 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
12 Sep 2014 TM01 Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014
11 Sep 2014 AP01 Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014
10 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
24 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Aug 2013 SH19 Statement of capital on 27 August 2013
  • GBP 1
27 Aug 2013 SH20 Statement by directors
27 Aug 2013 CAP-SS Solvency statement dated 15/08/13
27 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2013 AP03 Appointment of Barry Russell Hart as a secretary
21 Aug 2013 TM02 Termination of appointment of Louise Hourigan as a secretary
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
08 Jan 2013 TM01 Termination of appointment of Adrian Sainsbury as a director