UP&B LTD

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Company Documents

DateDescription
25/10/2525 October 2025 NewFinal Gazette dissolved following liquidation

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25/07/2525 July 2025 Return of final meeting in a creditors' voluntary winding up

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05/02/255 February 2025 Registered office address changed from 57 Lyndhurst Gardens Pinner HA5 3XD England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2025-02-05

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05/02/255 February 2025 Appointment of a voluntary liquidator

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05/02/255 February 2025 Resolutions

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05/02/255 February 2025 Statement of affairs

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-05 with no updates

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11/12/2211 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/12/2118 December 2021 Confirmation statement made on 2021-12-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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07/04/207 April 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENIAMIN PATALAU / 06/11/2019

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06/11/196 November 2019 PSC'S CHANGE OF PARTICULARS / BENIAMIN PATALAU / 06/11/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / VLAD MANEA AURELIAN / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / VLAD MANEA AURELIAN / 24/06/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/12/1626 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / VLAD MANEA AURELIAN / 06/04/2016

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26/12/1626 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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26/12/1626 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / VLAD MANEA AURELIAN / 06/04/2016

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/12/155 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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05/12/155 December 2015 01/10/15 STATEMENT OF CAPITAL GBP 2

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25/07/1525 July 2015 DIRECTOR APPOINTED VLAD MANEA AURELIAN

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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