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UPRISE MARKETING LIMITED

Company number 08087081

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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)
04 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 May 2024 AD01 Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 28 May 2024
30 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
11 Jul 2023 AD01 Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF32 5JW to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 11 July 2023
13 Oct 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2022 AD01 Registered office address changed from 10 Drake Walk, Brigantine Place Cardiff CF10 4AN Wales to 1st Floor North Anchor Court Keen Road Cardiff CF32 5JW on 10 October 2022
10 Oct 2022 600 Appointment of a voluntary liquidator
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29
10 Oct 2022 LIQ02 Statement of affairs
27 Jul 2022 MR01 Registration of charge 080870810004, created on 25 July 2022
22 Jun 2022 MR01 Registration of charge 080870810003, created on 20 June 2022
02 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
13 Sep 2021 TM01 Termination of appointment of Gareth Rees Jones as a director on 6 September 2021
13 Sep 2021 TM01 Termination of appointment of Paul Leonard Crook as a director on 6 September 2021
12 Nov 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 May 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 April 2020
24 Apr 2020 AP01 Appointment of Mr Daniel Peter O'toole as a director on 23 April 2020
24 Apr 2020 TM01 Termination of appointment of Daniel Peter O'toole as a director on 22 April 2020
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
10 Sep 2019 AP01 Appointment of Mr Connah John O'toole as a director on 30 August 2019
10 Sep 2019 AP01 Appointment of Mr Daniel Peter O'toole as a director on 30 August 2019