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URBAN CLOTHING (UK) LIMITED

Company number 03674403

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 4 May 2018
30 Jan 2018 AD01 Registered office address changed from Unit 9 Acorn Production Centre, 105 Blundell Street London N7 9BN England to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 January 2018
28 Jan 2018 LIQ02 Statement of affairs
28 Jan 2018 600 Appointment of a voluntary liquidator
28 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-17
02 Nov 2017 AD01 Registered office address changed from 80 Kenmore Avenue Kenton Harrow Middlesex HA3 8PN to Unit 9 Acorn Production Centre, 105 Blundell Street London N7 9BN on 2 November 2017
30 Jun 2017 AP01 Appointment of Mr Danesh Hirji as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Kamlesh Patel as a director on 30 June 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
22 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Apr 2016 MR04 Satisfaction of charge 2 in full
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
06 Nov 2015 TM01 Termination of appointment of Danesh Hirji as a director on 30 October 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
14 Oct 2014 TM01 Termination of appointment of Hassam Ali Hirji as a director on 14 October 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
19 Mar 2013 AP01 Appointment of Mr Hassam Ali Hirji as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders