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URBAN EDGE LTD

Company number 03591564

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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)
06 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 10 March 2021
09 Apr 2020 AD01 Registered office address changed from 39 High Street Battle TN33 0EE England to 44-46 Old Steine Brighton BN1 1NH on 9 April 2020
03 Apr 2020 LIQ01 Declaration of solvency
03 Apr 2020 600 Appointment of a voluntary liquidator
03 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-11
22 Jan 2020 AA Total exemption full accounts made up to 30 November 2019
14 Jan 2020 MR04 Satisfaction of charge 1 in full
14 Jan 2020 MR04 Satisfaction of charge 2 in full
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 November 2019
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 2 July 2019 with updates
07 Aug 2019 PSC04 Change of details for Mr Stephen Alexander as a person with significant control on 6 August 2019
07 Aug 2019 PSC01 Notification of Michele Goodwin as a person with significant control on 29 October 2018
07 Aug 2019 CH01 Director's details changed for Stephen Alexander on 7 August 2019
13 Mar 2019 AD01 Registered office address changed from 92 Roan Street Greenwich London SE10 9JT to 39 High Street Battle TN33 0EE on 13 March 2019
27 Nov 2018 TM01 Termination of appointment of Roger Phillip Sedgley as a director on 29 October 2018
27 Nov 2018 TM02 Termination of appointment of Roger Phillip Sedgley as a secretary on 29 October 2018
27 Nov 2018 PSC07 Cessation of Roger Phillip Sedgley as a person with significant control on 29 October 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
31 Aug 2016 AA Total exemption full accounts made up to 31 March 2016