WUPWOO LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 03/04/233 April 2023 | Application to strike the company off the register |
| 09/04/229 April 2022 | Director's details changed for Mr Ryan Russell Lauterbach on 2022-04-02 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR DAVID BENJAMIN CZICHOWSKI |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC JOHNSON / 06/09/2019 |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARIE JOHNSON / 06/09/2019 |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 28/05/1928 May 2019 | NOTIFICATION OF PSC STATEMENT ON 05/04/2019 |
| 28/05/1928 May 2019 | CESSATION OF RYAN RUSSEL LAUTERBACH AS A PSC |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MARTIN / 24/05/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | CESSATION OF STEPHEN ERIC JOHNSON AS A PSC |
| 28/05/1928 May 2019 | CESSATION OF FIONA MARIE JOHNSON AS A PSC |
| 27/02/1927 February 2019 | COMPANY NAME CHANGED ULTIMATE BUSINESS MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/02/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN RUSSEL LAUTERBACH |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN ERIC JOHNSON / 01/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL MARTIN / 01/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN RUSSELL LAUTERBACH / 01/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC JOHNSON / 01/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARIE JOHNSON / 01/12/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / FIONA MARIE JOHNSON / 01/12/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/12/169 December 2016 | SAIL ADDRESS CREATED |
| 09/12/169 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR PETER MICHAEL MARTIN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED WUPWOO LTD CERTIFICATE ISSUED ON 26/08/15 |
| 09/12/149 December 2014 | SAIL ADDRESS CREATED |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 20/12/1320 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MRS FIONA MARIE JOHNSON |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | ADOPT ARTICLES 20/11/2012 |
| 10/12/1210 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN RUSSELL LAUTERBACH / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ERIC JOHNSON / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN RUSSELL LAUTERBACH / 15/05/2012 |
| 30/11/1130 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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