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UPSTAGE SCENERY LIMITED

Company number 08936460

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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)
31 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
31 May 2019 WU15 Notice of final account prior to dissolution
21 Jan 2019 WU04 Appointment of a liquidator
21 Jan 2019 WU14 Notice of removal of liquidator by court
21 Dec 2018 WU07 Progress report in a winding up by the court
10 Dec 2018 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 92 London Street Reading Berkshire RG1 4SJ on 10 December 2018
29 Jan 2018 WU07 Progress report in a winding up by the court
09 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2016 AD01 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Bridge House London Bridge London SE1 9QR on 28 December 2016
21 Dec 2016 4.31 Appointment of a liquidator
29 Nov 2016 COCOMP Order of court to wind up
20 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 SH02 Sub-division of shares on 2 December 2014
30 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/12/2014
21 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
10 May 2014 MR01 Registration of charge 089364600002
28 Apr 2014 AP01 Appointment of Andrew Gordon as a director
28 Apr 2014 MR01 Registration of charge 089364600001
24 Apr 2014 AP01 Appointment of Mr Andrew Bedford Gordon as a director
15 Apr 2014 AP03 Appointment of Gillian Kaye Gordon as a secretary
15 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
15 Apr 2014 TM01 Termination of appointment of Vindex Limited as a director