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UPHOLD LIMITED

Company number 07764729

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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 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2023 DS01 Application to strike the company off the register
11 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
28 Feb 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
16 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
22 Feb 2021 AD01 Registered office address changed from Albion Dockside Building Hanover Place Bristol BS1 6UT England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 22 February 2021
12 Nov 2020 AA Micro company accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
08 Apr 2020 MR01 Registration of charge 077647290004, created on 3 April 2020
08 Apr 2020 MR01 Registration of charge 077647290005, created on 3 April 2020
05 Dec 2019 AA Micro company accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
02 Sep 2019 AD01 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Albion Dockside Building Hanover Place Bristol BS1 6UT on 2 September 2019
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
14 Sep 2018 CH01 Director's details changed for Mr John Hill on 7 September 2018
14 Sep 2018 CH01 Director's details changed for Mr Stewart Auty on 7 September 2018
14 Sep 2018 CH03 Secretary's details changed for Mr John Hill on 7 September 2018
14 Sep 2018 PSC04 Change of details for Mr John Hill as a person with significant control on 7 September 2018
14 Sep 2018 PSC04 Change of details for Mr Stewart Auty as a person with significant control on 7 September 2018
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 May 2018 AD01 Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to Freshford House Redcliffe Way Bristol BS1 6NL on 4 May 2018
03 Jan 2018 MR01 Registration of charge 077647290003, created on 21 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.