SOFT UPGRADES LIMITED
| Status | DISSOLVED |
| Company No. | 07439718 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2010 |
| Age | 13 years, 7 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 14 Jan 2020 |
| Years | 4 years, 5 months, 2 days |
SUMMARY
SOFT UPGRADES LIMITED is an dissolved private limited company with number 07439718. It was incorporated 13 years, 7 months, 1 day ago, on 15 November 2010 and it was dissolved 4 years, 5 months, 2 days ago, on 14 January 2020. The company address is 370 Heysham Road, Heysham, LA3 2BJ, Lancashire.
Company Fillings
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type unaudited abridged
Date: 12 Nov 2018
Category: Accounts
Type: AA
Made up date: 2017-11-29
Documents
Change account reference date company previous shortened
Date: 12 Aug 2018
Action Date: 29 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-11-29
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Change person director company with change date
Date: 26 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-01
Officer name: Mr Christopher Chamberlain
Documents
Change person secretary company with change date
Date: 26 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Christopher Chamberlain
Change date: 2015-11-01
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2015
Action Date: 26 Apr 2015
Category: Address
Type: AD01
New address: 370 Heysham Road Heysham Lancashire LA3 2BJ
Old address: 100 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HP
Change date: 2015-04-26
Documents
Gazette filings brought up to date
Date: 04 Apr 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
New address: 100 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HP
Change date: 2015-04-02
Old address: 100 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HP England
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
Old address: Atlantic House Imperial Way Reading RG2 0TD
New address: 100 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HP
Change date: 2015-04-02
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 20 May 2013
Action Date: 20 May 2013
Category: Address
Type: AD01
Old address: Collins Hanger Farm 100 Wycombe Road Prestwood Great Missondon Buckinghamshire HP16 0HP
Change date: 2013-05-20
Documents
Gazette filings brought up to date
Date: 30 Mar 2013
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Gazette filings brought up to date
Date: 25 Aug 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Accounts with accounts type dormant
Date: 23 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Appoint person secretary company with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Chamberlain
Documents
Change registered office address company with date old address
Date: 14 May 2012
Action Date: 14 May 2012
Category: Address
Type: AD01
Old address: Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
Change date: 2012-05-14
Documents
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