UP TO SHINE LTD filing history - Find and update company information - GOV.UK

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UP TO SHINE LTD

Company number 12380166

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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)
19 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CH01	Director's details changed for Miss Dulce Almada Quiala on 9 October 2020	View PDF Director's details changed for Miss Dulce Almada Quiala on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	AP03	Appointment of Miss Amelia Juelma Almada Quiala as a secretary on 1 September 2020	View PDF Appointment of Miss Amelia Juelma Almada Quiala as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 98 Gibbins Road London E15 2HU on 12 September 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 98 Gibbins Road London E15 2HU on 12 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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