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THE URBAN BUILDER PROJECT LTD

Company number 01209805

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
12 Nov 2019 LIQ02 Statement of affairs
12 Nov 2019 600 Appointment of a voluntary liquidator
12 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
11 Nov 2019 AD01 Registered office address changed from 97 Judd St London WC1H 9JG to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 November 2019
30 Sep 2019 TM01 Termination of appointment of Fotini Tina Sinnis as a director on 30 September 2019
04 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
28 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
20 Dec 2016 AP01 Appointment of Mrs Fotini Tina Sinnis as a director on 1 November 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Oct 2014 CERTNM Company name changed janocarla LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
25 Mar 2013 SH06 Cancellation of shares. Statement of capital on 25 March 2013
  • GBP 2