UPSTAIRS CREATIVE COMPANY LIMITED


Registered number: 04442756
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Name: UPSTAIRS CREATIVE COMPANY LIMITED
UPSTAIRS CREATIVE COMPANY LTD
Address: C/O ALLIOTT WINGHAM, KINTYRE, HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Incorporation Date: 2002-05-20

Company status: Dissolved


Company Documents

date name form type
2021-11-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 19/07/2021 CH01
2021-08-18 APPLICATION FOR STRIKING-OFF DS01
2021-07-19 SECRETARY'S CHANGE OF PARTICULARS / JULIE DIANE POTTS / 19/07/2021 CH03
2021-08-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-15 30/06/20 TOTAL EXEMPTION FULL AA
2020-09-17 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES CS01
2019-10-31 30/06/19 TOTAL EXEMPTION FULL AA
2019-05-29 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES CS01
2018-05-24 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES CS01
2018-01-12 30/06/17 TOTAL EXEMPTION FULL AA
2018-11-05 30/06/18 TOTAL EXEMPTION FULL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES CS01
2016-11-17 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-23 20/05/16 FULL LIST AR01
2015-06-01 20/05/15 FULL LIST AR01
2015-10-28 30/06/15 TOTAL EXEMPTION SMALL AA
2014-10-13 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-03 20/05/14 FULL LIST AR01
2013-06-11 20/05/13 FULL LIST AR01
2013-12-05 30/06/13 TOTAL EXEMPTION SMALL AA
2012-10-24 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-14 20/05/12 FULL LIST AR01
2011-09-21 DISS40 (DISS40(SOAD)) DISS40
2011-06-03 20/05/11 FULL LIST AR01
2011-08-16 30/06/11 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / DEREK POTTS / 20/05/2010 CH01
2010-06-30 20/05/10 FULL LIST AR01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-15 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 AAMD
2009-09-02 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-14 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2009-08-04 FIRST GAZETTE GAZ1
2008-11-04 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS 363s
2007-07-19 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS 363s
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-13 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363s
2006-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-22 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2004-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-08-18 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2003-06-16 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2002-06-02 SECRETARY RESIGNED 288b
2002-06-02 NEW DIRECTOR APPOINTED 288a
2002-06-02 NEW SECRETARY APPOINTED 288a
2002-06-02 DIRECTOR RESIGNED 288b
2002-11-19 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 225
2002-05-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-23 AD 31/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2022-01-28 23:22:33