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URBEN WINDOWS LIMITED

Company number 04518036

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
27 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
27 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Sep 2015 CH01 Director's details changed for Patrick Alfred Urben on 14 September 2015
14 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
11 Sep 2015 CH01 Director's details changed for Corinne Urben on 23 August 2015
03 Jul 2015 TM02 Termination of appointment of Pp Secretaries Limited as a secretary on 3 July 2015
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders