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UPACK LONDON LTD

Company number 13273193

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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)
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2024 DS01 Application to strike the company off the register
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Jean-Paul Da Costa as a director on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to 6 Union Street London SE1 1SZ on 31 March 2023
31 Mar 2023 AP01 Appointment of Dawei Shi as a director on 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
16 Jan 2023 PSC07 Cessation of Jean-Paul Da Costa as a person with significant control on 16 January 2023
16 Jan 2023 PSC02 Notification of Yellow Star Group Ltd as a person with significant control on 16 January 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
17 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-17
  • GBP 1