THE URBAN CONSORTIUM LIMITED

Company number 03973116

Date	Type	Description	View / Download
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
28 May 2014	4.20	Statement of affairs with form 4.19	(7 pages)
28 May 2014	600	Appointment of a voluntary liquidator	(1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
08 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100	(5 pages)
23 Apr 2013	TM01	Termination of appointment of Elizabeth Waller as a director	(1 page)
23 Apr 2013	TM02	Termination of appointment of Caroline Field as a secretary	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
30 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(9 pages)
23 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
11 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
11 May 2010	AD01	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 11 May 2010	(1 page)
11 May 2010	CH01	Director's details changed for Elizabeth Jane Waller on 14 April 2010	(2 pages)
29 Apr 2010	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
11 May 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
11 May 2009	288c	Secretary's change of particulars / caroline field / 14/04/2009	(1 page)
14 Apr 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
29 Apr 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
23 Apr 2008	288c	Director's change of particulars / martin field / 14/04/2008	(1 page)
23 Apr 2008	288c	Director's change of particulars / elizabeth hughes / 14/04/2008	(2 pages)
23 Apr 2008	288c	Secretary's change of particulars / caroline field / 14/04/2008	(1 page)