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UP PARENTING LIMITED

Company number 08257147

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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)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	TM01	Termination of appointment of Adrian Charles Day as a director on 19 August 2016	View PDF Termination of appointment of Adrian Charles Day as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	TM01	Termination of appointment of Sarah Jane Hood Phillips as a director on 19 August 2016	View PDF Termination of appointment of Sarah Jane Hood Phillips as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2015	AD01	Registered office address changed from 50 Broadway London SW1H 0BL to Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN on 6 January 2015	View PDF Registered office address changed from 50 Broadway London SW1H 0BL to Landmark House 1 Riseholme Road Lincoln Lincolnshire LN1 3SN on 6 January 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	CH01	Director's details changed for Mrs Angela Margaret Sibson on 21 August 2014	View PDF Director's details changed for Mrs Angela Margaret Sibson on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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