UPM SOLUTIONS LTD

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DateDescription
09/12/219 December 2021 Final Gazette dissolved following liquidation

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09/12/219 December 2021 Final Gazette dissolved following liquidation

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03/08/213 August 2021 Appointment of a voluntary liquidator

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02/07/212 July 2021 Insolvency filing

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31/07/2031 July 2020 31/05/20 UNAUDITED ABRIDGED

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 85 WINDMILL AVENUE ST ALBANS HERTS AL4 9SJ

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19/06/2019 June 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/2019 June 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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19/06/2019 June 2020 SPECIAL RESOLUTION TO WIND UP

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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04/10/194 October 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIA LOUISE SPANSWICK / 06/04/2016

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIA LOUISE SPANSWICK / 06/04/2016

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12/08/1912 August 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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09/11/189 November 2018 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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28/11/1728 November 2017 DIRECTOR APPOINTED MRS JULIA LOUISE SPANSWICK

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIA LOUISE SPANSWICK / 06/04/2016

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 85 WINDMILL AVENUE ST ALBANS HERTS AL4 9SJ

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 85 WINDMILL AVENUE ST ALBANS HERTFORDSHIRE AL4 9SJ ENGLAND

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03/10/173 October 2017 CHANGE PERSON AS DIRECTOR

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN SPANSWICK / 03/10/2017

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 16 BISHOPS GARTH ST ALBANS HERTS AL4 9AZ

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIA LOUISE SPANSWICK / 03/10/2017

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03/10/173 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SPANSWICK / 03/10/2017

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02/10/172 October 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/11/1527 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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23/06/1523 June 2015 ADOPT ARTICLES 12/06/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/11/1426 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 CURREXT FROM 30/11/2013 TO 31/05/2014

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15/01/1415 January 2014 Annual return made up to 25 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/01/1311 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/06/1218 June 2012 20/11/11 STATEMENT OF CAPITAL GBP 100

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/12/1029 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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