EY UP DUCK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Liquidators' statement of receipts and payments to 2025-03-25 |
08/04/248 April 2024 | Registered office address changed from 78-80 Crewe Road Alsager ST7 2HA United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2024-04-08 |
08/04/248 April 2024 | Resolutions |
08/04/248 April 2024 | Resolutions |
08/04/248 April 2024 | Appointment of a voluntary liquidator |
08/04/248 April 2024 | Statement of affairs |
30/05/2330 May 2023 | Termination of appointment of Christopher John Ward as a director on 2023-05-30 |
30/05/2330 May 2023 | Termination of appointment of Kerry Beale as a director on 2023-05-30 |
22/05/2322 May 2023 | Appointment of Ms Kerry Beale as a director on 2023-04-25 |
22/05/2322 May 2023 | Change of details for Mrs Heather Dawn Cross as a person with significant control on 2023-04-25 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with updates |
22/05/2322 May 2023 | Appointment of Mr Christopher John Ward as a director on 2023-04-25 |
26/04/2326 April 2023 | Current accounting period shortened from 2023-08-31 to 2023-04-30 |
21/04/2321 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
14/04/2314 April 2023 | Change of details for Mrs Heather Dawn Cross as a person with significant control on 2023-04-14 |
14/04/2314 April 2023 | Termination of appointment of Michael John Podmore as a director on 2023-04-14 |
14/04/2314 April 2023 | Cessation of Michael John Podmore as a person with significant control on 2023-04-14 |
20/01/2320 January 2023 | Notification of Heather Dawn Cross as a person with significant control on 2022-11-25 |
20/01/2320 January 2023 | Notification of Michael John Podmore as a person with significant control on 2022-11-25 |
20/01/2320 January 2023 | Cessation of Elizabeth Poliquin as a person with significant control on 2022-11-25 |
20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
20/01/2320 January 2023 | Cessation of David James Glendinning as a person with significant control on 2022-11-25 |
25/11/2225 November 2022 | Termination of appointment of Elizabeth Poliquin as a director on 2022-11-25 |
25/11/2225 November 2022 | Appointment of Mrs Heather Dawn Cross as a director on 2022-11-25 |
25/11/2225 November 2022 | Appointment of Mr Michael John Podmore as a director on 2022-11-25 |
25/11/2225 November 2022 | Termination of appointment of Shelley Kroll as a director on 2022-11-25 |
25/11/2225 November 2022 | Termination of appointment of David James Glendinning as a director on 2022-11-25 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
01/04/221 April 2022 | Unaudited abridged accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
06/05/216 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
13/08/2013 August 2020 | DIRECTOR APPOINTED MR DAVID JAMES GLENDINNING |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
14/08/1914 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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