- Company Overview for URBAN EDGE LTD (03591564)
- Filing history for URBAN EDGE LTD (03591564)
- People for URBAN EDGE LTD (03591564)
- Charges for URBAN EDGE LTD (03591564)
- Insolvency for URBAN EDGE LTD (03591564)
- More for URBAN EDGE LTD (03591564)
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) |
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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
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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 |