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UPSTAIRS DOWNSTAIRS (2004) LIMITED

Company number 05289255

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2019 DS01 Application to strike the company off the register
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Jan 2019 AD01 Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to Town Wall House Balkerne Hill Colchester Essex C03 3AD on 3 January 2019
03 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Feb 2018 SH03 Purchase of own shares.
17 Jan 2018 TM01 Termination of appointment of Caroline Elizabeth Gladwell as a director on 8 January 2018
17 Jan 2018 TM02 Termination of appointment of Caroline Elizabeth Gladwell as a secretary on 8 January 2018
17 Jan 2018 CS01 Confirmation statement made on 1 November 2017 with updates
17 Jan 2018 PSC01 Notification of Caroline Elizabeth Gladwell as a person with significant control on 6 April 2016
17 Jan 2018 PSC01 Notification of Colleen Elizabeth Cadet as a person with significant control on 6 April 2016
04 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
12 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 Dec 2014 AD01 Registered office address changed from Units 9 & 10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD on 12 December 2014
14 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
10 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011