- Company Overview for UPPER ROOM LIMITED - THE (NI052035)
- Filing history for UPPER ROOM LIMITED - THE (NI052035)
- People for UPPER ROOM LIMITED - THE (NI052035)
- More for UPPER ROOM LIMITED - THE (NI052035)
| 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) |
|---|---|---|---|
| 24 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Sep 2013 | DS01 | Application to strike the company off the register | |
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Nov 2012 | AR01 |
Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-11-22
|
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| 15 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 11 Jan 2011 | TM02 | Termination of appointment of David Wylie as a secretary | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Feb 2010 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 08 Feb 2010 | CH01 | Director's details changed for Jeffrey William Wright on 10 October 2009 | |
| 08 Feb 2010 | CH03 | Secretary's details changed for David Wylie on 10 October 2009 | |
| 08 Feb 2010 | CH01 | Director's details changed for Amanda Aveline Knowes on 10 October 2009 | |
| 17 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Mar 2009 | 296(NI) | Change of dirs/sec | |
| 19 Nov 2008 | 371S(NI) | 14/10/08 annual return shuttle | |
| 11 Nov 2008 | AC(NI) | 31/12/07 annual accts | |
| 09 Nov 2007 | AC(NI) | 31/12/06 annual accts | |
| 30 Oct 2007 | 371S(NI) | 14/10/07 annual return shuttle | |
| 21 Nov 2006 | 371S(NI) | 14/10/06 annual return shuttle | |
| 01 Sep 2006 | RESOLUTIONS |
Resolutions
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| 01 Sep 2006 | UDM+A(NI) | Updated mem and arts | |
| 01 Sep 2006 | AC(NI) | 31/12/05 annual accts |