03739495 LIMITED

Company number 03739495

Date	Type	Description	View / Download
22 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 8 November 2021	(6 pages)
08 Jan 2021	AD01	Registered office address changed from Estate Office Rushton Hall Rushton Northamptonshire NN14 1RR to 5 Old Forge Road Ashby Magna Lutterworth Leicestershire LE17 5NL on 8 January 2021	(2 pages)
08 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
08 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09	(1 page)
21 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Nov 2020	MR04	Satisfaction of charge 037394950011 in full	(1 page)
03 Nov 2020	MR04	Satisfaction of charge 037394950012 in full	(1 page)
08 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
07 Oct 2020	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	(1 page)
07 Oct 2020	CERTNM	Company name changed urban rhythm LIMITED\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-05	(3 pages)
06 Oct 2020	MR04	Satisfaction of charge 9 in full	(2 pages)
06 Oct 2020	MR04	Satisfaction of charge 10 in full	(1 page)
22 Jun 2020	MR04	Satisfaction of charge 037394950013 in full	(1 page)
22 Jun 2020	MR04	Satisfaction of charge 037394950014 in full	(1 page)
22 Jun 2020	MR04	Satisfaction of charge 037394950015 in full	(1 page)
22 Jun 2020	MR04	Satisfaction of charge 037394950016 in full	(1 page)
22 Jun 2020	MR04	Satisfaction of charge 037394950017 in full	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages)
28 Jan 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
22 Nov 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
06 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(7 pages)
03 Jun 2019	TM01	Termination of appointment of Simon Richard Hazelton as a director on 30 May 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Simon Richard Hazelton as a secretary on 30 May 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)