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C A L & M UPTON LIMITED

Company number 05732621

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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 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 29 May 2024
06 Jun 2023 AD01 Registered office address changed from 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to C/O Marshall Peters, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 6 June 2023
06 Jun 2023 LIQ01 Declaration of solvency
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-30
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
23 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
24 May 2021 MR04 Satisfaction of charge 057326210001 in full
10 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2018 MR01 Registration of charge 057326210001, created on 11 December 2018
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
31 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
28 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates