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UPCITY LTD

Company number 08215738

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 28 January 2021
15 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Apr 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Feb 2020 LIQ02 Statement of affairs
06 Feb 2020 600 Appointment of a voluntary liquidator
06 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-29
06 Feb 2020 AD01 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 6 February 2020
10 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 May 2019 AA Micro company accounts made up to 30 September 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
25 Jul 2017 CH01 Director's details changed for Mr Christiano Nogueira De Holanda Junior on 18 July 2017
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 CH01 Director's details changed for Mr Christiano Nogueira De Holanda Junior on 11 May 2017
29 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Dec 2014 AD01 Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 3 December 2014
30 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013