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URBAN SOLUTIONS (LONDON) LIMITED

Company number 03835550

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 7 July 2014
31 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Jul 2013 1.4 Notice of completion of voluntary arrangement
17 Jul 2013 AD01 Registered office address changed from C/O Wilder Coe Llp Oxford House Campus Six Caxton Way Stevenage Herts SG1 2XD on 17 July 2013
16 Jul 2013 4.20 Statement of affairs with form 4.19
16 Jul 2013 600 Appointment of a voluntary liquidator
16 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jun 2013 AD01 Registered office address changed from 689 High Road North Finchley London N12 0DA on 19 June 2013
06 Jun 2013 TM01 Termination of appointment of Lee David Cook as a director on 3 June 2013
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 May 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2013
28 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 May 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2012
05 Dec 2011 AD01 Registered office address changed from 689 High Road North Finchley London N12 0DA United Kingdom on 5 December 2011
01 Dec 2011 AD01 Registered office address changed from Unit 5 Hurricane Trading Estate Avion Crescent London NW9 5QW England on 1 December 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Lee David Cook on 25 August 2011
31 Aug 2011 CH01 Director's details changed for Ms Elizabeth Claire Benvenuto on 25 August 2011
12 Aug 2011 AA Total exemption small company accounts made up to 31 August 2009
01 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2011
16 Dec 2010 TM01 Termination of appointment of Elliot Hamilton as a director