UPGRADE PACK LIMITED

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Company Documents

DateDescription
27/09/2427 September 2024 Final Gazette dissolved following liquidation

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27/09/2427 September 2024 Final Gazette dissolved following liquidation

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27/06/2427 June 2024 Return of final meeting in a creditors' voluntary winding up

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17/06/2417 June 2024 Appointment of a voluntary liquidator

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16/06/2416 June 2024 Removal of liquidator by court order

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25/02/2425 February 2024 Liquidators' statement of receipts and payments to 2024-02-10

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21/03/2321 March 2023 Liquidators' statement of receipts and payments to 2023-02-10

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21/01/2121 January 2021 31/12/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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16/04/2016 April 2020 05/02/20 STATEMENT OF CAPITAL GBP 911.881

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16/04/2016 April 2020 13/03/20 STATEMENT OF CAPITAL GBP 956.881

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 899.981

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16/08/1916 August 2019 DIRECTOR APPOINTED MR DAVID ELLIS BROWNLOW

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30/07/1930 July 2019 17/06/19 STATEMENT OF CAPITAL GBP 814.006

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30/07/1930 July 2019 06/06/19 STATEMENT OF CAPITAL GBP 794.339

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09/07/199 July 2019 SUB-DIVISION 21/05/19

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09/07/199 July 2019 ADOPT ARTICLES 21/05/2019

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24/06/1924 June 2019 ADOPT ARTICLES 21/05/2019

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20/06/1920 June 2019 SUB-DIVISION 21/05/19

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13/06/1913 June 2019 31/12/18 TOTAL EXEMPTION FULL

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08/06/198 June 2019 ADOPT ARTICLES 21/05/2019

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08/06/198 June 2019 SUB-DIVISION 21/05/19

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08/06/198 June 2019 21/05/19 STATEMENT OF CAPITAL GBP 789.006

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07/06/197 June 2019 21/05/19 STATEMENT OF CAPITAL GBP 789.006

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05/06/195 June 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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18/04/1918 April 2019 DIRECTOR APPOINTED MS FANLIN ZHOU

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18/04/1918 April 2019 12/04/19 STATEMENT OF CAPITAL GBP 765.45

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25/02/1925 February 2019 21/02/19 STATEMENT OF CAPITAL GBP 750

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21/01/1921 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 740.75

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19/12/1819 December 2018 19/12/18 STATEMENT OF CAPITAL GBP 719.75

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17/12/1817 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 718.25

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14/12/1814 December 2018 27/11/18 STATEMENT OF CAPITAL GBP 707.75

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG LE GRICE / 19/10/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LE GRICE / 19/10/2018

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23/10/1823 October 2018 31/08/18 STATEMENT OF CAPITAL GBP 688.5

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23/10/1823 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 693.75

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29/06/1829 June 2018 27/06/18 STATEMENT OF CAPITAL GBP 671

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14/05/1814 May 2018 ADOPT ARTICLES 03/05/2018

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10/05/1810 May 2018 03/05/18 STATEMENT OF CAPITAL GBP 600

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13/04/1813 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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