UPSHOOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 19/10/2219 October 2022 | Application to strike the company off the register |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 01/04/211 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/03/2012 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064403910001 |
| 28/01/1928 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 267.60 |
| 01/02/181 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 04/12/174 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 262.30 |
| 01/12/171 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/08/1715 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 251.5 |
| 13/12/1613 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 257.1 |
| 13/12/1613 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 255.7 |
| 13/12/1613 December 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 254.3 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FRANK WISE / 08/12/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR WILLIAM EDWARD JOHNS |
| 10/11/1610 November 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR DENNIS FRANK WISE |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LESLIE HAMILTON TARR / 21/09/2016 |
| 26/08/1626 August 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 200 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/12/1517 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LESLIE HAMILTON TARR / 10/08/2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 11/12/1411 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/01/147 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/02/1312 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LESLIE HAMILTON TARR / 05/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LESLIE HAMILTON TARR / 05/12/2011 |
| 08/12/118 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/01/1120 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 09/02/109 February 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 14/10/0914 October 2009 | 28/07/09 STATEMENT OF CAPITAL GBP 95 |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 11/09/0911 September 2009 | SUB DIVISION 28/07/2009 |
| 11/09/0911 September 2009 | GBP NC 100/200 28/07/2009 |
| 11/09/0911 September 2009 | S-DIV |
| 11/09/0911 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0911 September 2009 | NC INC ALREADY ADJUSTED 28/07/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company