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URBANSELECT LIMITED

Company number 02725512

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2019 AD01 Registered office address changed from 38 Elms Avenue London N10 2JP to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 9 April 2019
06 Apr 2019 LIQ01 Declaration of solvency
06 Apr 2019 600 Appointment of a voluntary liquidator
06 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-18
29 Jan 2019 AA Micro company accounts made up to 30 November 2018
12 Nov 2018 MR04 Satisfaction of charge 1 in full
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
16 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
21 Jul 2017 AA Micro company accounts made up to 30 November 2016
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Laura Bugden as a person with significant control on 6 April 2016
11 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 2
06 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
04 Jun 2015 AA Total exemption full accounts made up to 30 November 2014
22 Aug 2014 TM01 Termination of appointment of Nilesh Goswami as a director on 22 August 2014
18 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
12 Jun 2014 AA Total exemption full accounts made up to 30 November 2013
02 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
04 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 2
24 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
12 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Oct 2011 AA Total exemption full accounts made up to 30 November 2010