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URBANVILLA LIMITED

Company number 04465631

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
08 Nov 2011 AD01 Registered office address changed from Langley Forge House Tat Bank Road Oldbury West Midlands B69 4NH on 8 November 2011
08 Nov 2011 600 Appointment of a voluntary liquidator
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-31
08 Nov 2011 4.70 Declaration of solvency
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 360
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Malcolm George on 20 June 2010
06 Jul 2010 CH01 Director's details changed for Donald Elston Larner on 20 June 2010
24 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
23 Jun 2009 363a Return made up to 20/06/09; full list of members
23 Jun 2009 288c Director's Change of Particulars / christopher george / 25/04/2009 / HouseName/Number was: 3, now: 2A; Street was: stratford gardens, now: cherry hill road; Area was: , now: barnt green; Post Town was: bromsgrove, now: birmingham; Region was: worcestershire, now: ; Post Code was: B60 1EU, now: B45 8LH
01 Sep 2008 AA Accounts for a small company made up to 31 March 2008
25 Jun 2008 363a Return made up to 20/06/08; full list of members
25 Jun 2008 288c Director's Change of Particulars / christopher george / 25/10/2007 / HouseName/Number was: , now: 3; Street was: arbour house, cherry grove, now: stratford gardens; Area was: barnt green, now: ; Post Town was: birmingham, now: bromsgrove; Region was: west midlands, now: worcestershire; Post Code was: B45 8LW, now: B60 1EU; Country was: , now: unite
12 Sep 2007 AA Accounts for a small company made up to 31 March 2007
21 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 Jun 2007 363a Return made up to 20/06/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 March 2006
14 Aug 2006 363a Return made up to 20/06/06; full list of members
20 Sep 2005 AA Full accounts made up to 31 March 2005