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UPVC2U LIMITED

Company number 08055625

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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)
06 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 April 2021
17 Dec 2020 LIQ06 Resignation of a liquidator
14 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 9 April 2020
05 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 9 April 2019
10 May 2018 AD01 Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to 2 City Road Chester CH1 3AE on 10 May 2018
09 May 2018 600 Appointment of a voluntary liquidator
09 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10
09 May 2018 LIQ02 Statement of affairs
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 TM01 Termination of appointment of Neil Andrew Sheldon as a director on 31 July 2017
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
19 May 2016 CH01 Director's details changed for Mr Andrew Jeffrey Barton on 19 May 2016
19 May 2016 CH01 Director's details changed for Neil Andrew Sheldon on 19 May 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Nov 2015 AD01 Registered office address changed from 19 Trinity Square Llandudno Conwy LL30 2rd to C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 9 November 2015
02 Jun 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
20 May 2015 AD01 Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS to 19 Trinity Square Llandudno Conwy LL30 2rd on 20 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders