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URBANPEAK LIMITED

Company number 03606075

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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 Apr 2017 MR04 Satisfaction of charge 2 in full
25 Apr 2017 MR04 Satisfaction of charge 3 in full
25 Apr 2017 MR04 Satisfaction of charge 4 in full
25 Apr 2017 MR04 Satisfaction of charge 6 in full
25 Apr 2017 MR04 Satisfaction of charge 7 in full
22 Mar 2017 AA Accounts for a small company made up to 30 June 2016
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Feb 2016 AA Accounts for a small company made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
04 Mar 2015 AA Accounts for a small company made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
27 Feb 2014 AA Accounts for a small company made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
04 Mar 2013 AA Accounts for a small company made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Mar 2010 AA Accounts for a small company made up to 30 June 2009
02 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / tovah shapiro / 20/05/2009
02 Jul 2009 288c Director's change of particulars / harvey shapiro / 20/05/2009
02 Jul 2009 288c Director and secretary's change of particulars / marc nerden / 20/05/2009
22 May 2009 287 Registered office changed on 22/05/2009 from 6TH floor 9 cavendish place london W1G 0QD