Companies House does not verify the accuracy of the information filed

VIRTUALLY UPRIGHT LIMITED

Company number 07211702

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 January 2015	View PDF Previous accounting period shortened from 30 April 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AD01	Registered office address changed from 213 Blandford Road Beckenham Kent BR3 4NH to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 May 2015	View PDF Registered office address changed from 213 Blandford Road Beckenham Kent BR3 4NH to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	CERTNM	Company name changed leithley LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-18	View PDF Company name changed leithley LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-18 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP03	Appointment of Tess Marais as a secretary	View PDF Appointment of Tess Marais as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 1 page (1 page)
26 May 2010	AP01	Appointment of Jody James Clarke as a director	View PDF Appointment of Jody James Clarke as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 26 May 2010	View PDF Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 26 May 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

VIRTUALLY UPRIGHT LIMITED

Filter by category