MR. UPHOLSTERY LIMITED

Company number 08393377

Date	Type	Description	View / Download
23 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
16 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	(12 pages)
22 Feb 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
20 Feb 2017	AD01	Registered office address changed from Unit 22 Planetary Industrial Estate Planetary Road Willenhall West Midlands WV13 3XA England to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 20 February 2017	(1 page)
16 Feb 2017	4.20	Statement of affairs with form 4.19	(7 pages)
16 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-31	(1 page)
30 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
13 Oct 2016	MR04	Satisfaction of charge 083933770001 in full	(1 page)
26 Aug 2016	TM01	Termination of appointment of Peter James Murtha as a director on 22 August 2016	(1 page)
21 Aug 2016	AD01	Registered office address changed from 26 Highfield Road Edgbaston Birmingham B15 3DP England to Unit 22 Planetary Industrial Estate Planetary Road Willenhall West Midlands WV13 3XA on 21 August 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	(4 pages)
25 Apr 2016	CH01	Director's details changed for Mr Richard William Jones on 7 February 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Peter James Murtha on 7 February 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Lee Benjamin Jones on 7 February 2016	(2 pages)
25 Apr 2016	CH03	Secretary's details changed for Lee Benjamin Jones on 7 February 2016	(1 page)
10 Jan 2016	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
12 Oct 2015	AD01	Registered office address changed from 51 Frederick Road Edgbaston Birmingham B15 1HN to 26 Highfield Road Edgbaston Birmingham B15 3DP on 12 October 2015	(1 page)
10 Aug 2015	MR01	Registration of charge 083933770001, created on 1 August 2015	(25 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
10 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(6 pages)
07 Feb 2013	NEWINC	Incorporation	(38 pages)