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FIRST URBAN DEVELOPMENTS LIMITED

Company number 04295220

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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)
10 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2021 LIQ03 Liquidators' statement of receipts and payments to 7 April 2021
11 May 2020 LIQ03 Liquidators' statement of receipts and payments to 7 April 2020
26 Apr 2019 600 Appointment of a voluntary liquidator
26 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-08
26 Apr 2019 LIQ01 Declaration of solvency
12 Apr 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2019
12 Mar 2019 MR04 Satisfaction of charge 1 in full
12 Mar 2019 MR04 Satisfaction of charge 2 in full
12 Mar 2019 MR04 Satisfaction of charge 042952200003 in full
12 Mar 2019 MR04 Satisfaction of charge 042952200004 in full
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
20 May 2018 PSC08 Notification of a person with significant control statement
20 May 2018 PSC09 Withdrawal of a person with significant control statement on 20 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
13 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,200
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 CERTNM Company name changed first urban investments LIMITED\certificate issued on 14/11/14
  • RES15 ‐ Change company name resolution on 2014-10-06
14 Nov 2014 CONNOT Change of name notice