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URBAN PULP MILL LIMITED

Company number 02913276

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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)
23 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Jan 2016 4.70 Declaration of solvency
08 Jan 2016 600 Appointment of a voluntary liquidator
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-31
28 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
02 Jul 2015 CH01 Director's details changed for Mr. Mario Gosselin on 2 July 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
16 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
16 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
10 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
25 Jul 2012 TM01 Termination of appointment of Robert Dale-Jones as a director
25 Jul 2012 TM02 Termination of appointment of Robert Dale-Jones as a secretary
28 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Robert Glyn Leonard Dale-Jones on 22 March 2011
24 Mar 2011 CH03 Secretary's details changed for Robert Glyn Leonard Dale-Jones on 22 March 2011
28 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jun 2010 AD01 Registered office address changed from Ashburton House Royce Trading Estate Ashburton Road West Trafford Park Manchester Greater Manchester M17 1RY on 21 June 2010
07 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed