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UPSTAIRS DOWNSTAIRS MORECAMBE LTD

Company number 12040636

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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)
01 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 25 September 2024
04 Oct 2023 AD01 Registered office address changed from 100 Marine Road West Morecambe LA4 4DQ England to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 4 October 2023
04 Oct 2023 600 Appointment of a voluntary liquidator
04 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-26
04 Oct 2023 LIQ02 Statement of affairs
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
15 May 2023 PSC04 Change of details for Mr Lee Michael Wallett as a person with significant control on 8 July 2022
15 Sep 2022 AA Micro company accounts made up to 29 September 2021
29 Jul 2022 PSC04 Change of details for Mr Lee Michael Wallett as a person with significant control on 8 July 2022
29 Jul 2022 PSC07 Cessation of Charles Edwards as a person with significant control on 8 July 2022
26 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
26 Jul 2022 TM01 Termination of appointment of Charles Edwards as a director on 8 July 2022
29 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
23 Dec 2021 AAMD Amended micro company accounts made up to 30 June 2020
30 Jul 2021 AA01 Current accounting period extended from 30 June 2021 to 30 September 2021
24 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
04 Mar 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
10 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-10
  • GBP 2