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SC UPPER BYRON PLACE LIMITED

Company number 08253805

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
08 Feb 2016 AA Full accounts made up to 31 August 2015
04 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
20 Jan 2015 AA Full accounts made up to 31 August 2014
30 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
23 Oct 2014 MISC Aud res
15 May 2014 AA Accounts for a small company made up to 31 August 2013
20 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
20 Nov 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
06 Nov 2013 AP03 Appointment of Mr Sam Dance as a secretary
06 Nov 2013 AP01 Appointment of Mr Sam Dance as a director
06 Nov 2013 TM02 Termination of appointment of Peter Morton as a secretary
29 Oct 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 August 2013
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 NEWINC Incorporation