Companies House does not verify the accuracy of the information filed

Advanced company search

URBAN VELVET DESIGN LTD

Company number 04442308

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
30 May 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
30 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
30 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
30 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
30 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
30 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
30 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
27 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 14,000	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 14,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	AD01	Registered office address changed from 5 Stanhope Gate 5 Stanhope Gate London W1K 1AH to 42 Queen Annes Gate London SW1H 9AP on 24 December 2014	View PDF Registered office address changed from 5 Stanhope Gate 5 Stanhope Gate London W1K 1AH to 42 Queen Annes Gate London SW1H 9AP on 24 December 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
08 Jul 2014	TM01	Termination of appointment of Barclay Saastad as a director	View PDF Termination of appointment of Barclay Saastad as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	AP01	Appointment of Ms Carla Hanna as a director	View PDF Appointment of Ms Carla Hanna as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 14,000	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 14,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AD01	Registered office address changed from 8-9 Stratton Street London W1J 8LF United Kingdom on 12 March 2014	View PDF Registered office address changed from 8-9 Stratton Street London W1J 8LF United Kingdom on 12 March 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of James Cooper as a director	View PDF Termination of appointment of James Cooper as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
19 Aug 2013	TM02	Termination of appointment of Karin Cooper as a secretary	View PDF Termination of appointment of Karin Cooper as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2013	TM01	Termination of appointment of Karin Cooper as a director	View PDF Termination of appointment of Karin Cooper as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Darren Moreton Bourget as a director	View PDF Appointment of Mr Darren Moreton Bourget as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Barclay Joel Saastad as a director	View PDF Appointment of Mr Barclay Joel Saastad as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?