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UPINSMOKE LTD

Company number 08701684

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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)
29 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Aug 2020	CH01	Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020	View PDF Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Sep 2019	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 11 September 2019	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-23 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD01	Registered office address changed from Bodeans Clapham 169 Clapham High Street London SW4 7SS to Gable House 239 Regents Park Road London N3 3LF on 5 June 2019	View PDF Registered office address changed from Bodeans Clapham 169 Clapham High Street London SW4 7SS to Gable House 239 Regents Park Road London N3 3LF on 5 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC05	Change of details for Bodeans Holdings Limited as a person with significant control on 16 May 2019	View PDF Change of details for Bodeans Holdings Limited as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	CH01	Director's details changed for Mr Andre Joseph Blais on 28 August 2018	View PDF Director's details changed for Mr Andre Joseph Blais on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CH01	Director's details changed for Mr Andre Joseph Blais on 13 September 2018	View PDF Director's details changed for Mr Andre Joseph Blais on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CH03	Secretary's details changed for Mr Michael John Nicholas on 28 August 2018	View PDF Secretary's details changed for Mr Michael John Nicholas on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CH01	Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018	View PDF Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Michael John Nicholas on 28 August 2018	View PDF Director's details changed for Mr Michael John Nicholas on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 14 pages (14 pages)
26 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 23 pages (23 pages)
19 Oct 2016	MR01	Registration of charge 087016840001, created on 29 September 2016	View PDF Registration of charge 087016840001, created on 29 September 2016 - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	CH01	Director's details changed for Mr Andre Joseph Blais on 4 January 2016	View PDF Director's details changed for Mr Andre Joseph Blais on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 6 pages (6 pages)

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