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UPSTAIRS (UK) LIMITED

Company number 06502327

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
11 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
01 Nov 2012 4.68 Liquidators' statement of receipts and payments to 9 October 2012
24 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 April 2012
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 October 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 9 April 2011
18 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 9 October 2010
06 May 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
15 Dec 2009 AD01 Registered office address changed from Smith and Williamson Limited Firest Floor 89 King Street Maidstone Kent ME14 1BG on 15 December 2009
31 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
30 Oct 2008 4.20 Statement of affairs with form 4.19
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-10
30 Oct 2008 600 Appointment of a voluntary liquidator
02 Oct 2008 287 Registered office changed on 02/10/2008 from the red house, high street sevenoaks kent TN13 1JL
25 Jul 2008 288b Appointment Terminated Secretary david jahn
24 Apr 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
03 Mar 2008 288b Appointment Terminated Director sdg registrars LIMITED
03 Mar 2008 288b Appointment Terminated Secretary sdg secretaries LIMITED
03 Mar 2008 288a Director appointed johannes matheus hevdrikus steijvers
03 Mar 2008 288a Secretary appointed david christopher jahn
13 Feb 2008 NEWINC Incorporation