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UPSHOT LIMITED

Company number 05814697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
24 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Dec 2012 CH01 Director's details changed for Mr Peter Francis on 3 December 2012
03 Dec 2012 CH03 Secretary's details changed for Miss Natasha Seed on 3 December 2012
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jan 2012 AD01 Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL United Kingdom on 11 January 2012
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Peter Francis on 14 January 2011
17 May 2011 CH03 Secretary's details changed for Natasha Seed on 14 January 2011
13 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Jul 2010 AD01 Registered office address changed from Backwater the Borough Brockham Betchworth Surrey RH3 7NB on 15 July 2010
24 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Peter Francis on 1 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Aug 2009 288c Director's change of particulars / peter francis / 01/08/2009
10 Aug 2009 363a Return made up to 12/05/09; full list of members
10 Aug 2009 287 Registered office changed on 10/08/2009 from flat 12, 26 bow road london greater london E3 4LN