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UPPER CRUST (GB) LIMITED

Company number 06814260

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 6 November 2012
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 6 November 2011
01 Dec 2011 AD01 Registered office address changed from 20 Woodstock Crescent Dorridge Solihull West Midlands B93 8DA on 1 December 2011
01 Dec 2011 600 Appointment of a voluntary liquidator
01 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
14 Oct 2011 AD01 Registered office address changed from Lombard House Cross Keys Lichfield Staffordshire WS13 6DN United Kingdom on 14 October 2011
13 Oct 2011 4.20 Statement of affairs with form 4.19
13 Oct 2011 600 Appointment of a voluntary liquidator
13 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-22
03 May 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100
03 May 2011 CH01 Director's details changed for Camenon Socrates on 1 February 2011
03 May 2011 CH01 Director's details changed for Mr Michael Petrouis on 1 February 2011
12 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Camenon Socrates on 10 February 2010
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2009 288a Director appointed camenon socrates
26 Feb 2009 88(2) Ad 10/02/09 gbp si 99@1=99 gbp ic 1/100
26 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 30/04/2010
10 Feb 2009 NEWINC Incorporation