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UPNEY BUSINESS LIMITED

Company number 07854652

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2022 DS01 Application to strike the company off the register
29 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
26 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
10 Sep 2020 TM01 Termination of appointment of Ruairi Laughlin Mccann as a director on 9 September 2020
10 Sep 2020 AP01 Appointment of Mr Jamie Paul Morrison as a director on 9 September 2020
22 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
08 Aug 2017 PSC05 Change of details for Atc Nominees (Uk) Limited as a person with significant control on 8 August 2017
08 May 2017 CH01 Director's details changed for Ruairi Laughlin Mccann on 5 May 2017
08 May 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
24 Feb 2017 CH01 Director's details changed for Ruairi Laughlin Mccann on 24 February 2017
21 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
19 Dec 2016 CH01 Director's details changed for Ruairi Laughlin Mccann on 16 December 2016
16 Dec 2016 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 16 December 2016