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URBAN GENERATION (SOUTHPORT) LIMITED

Company number 04527732

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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)
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
04 Jun 2014 AD01 Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 4 June 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
10 Jun 2013 CH01 Director's details changed for Mr James Mutch on 1 May 2013
10 Jun 2013 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 May 2013
10 Jun 2013 CH01 Director's details changed for Mr Michael Hanlon on 1 May 2013
10 Jun 2013 CH03 Secretary's details changed for Mr Michael Hanlon on 1 May 2013
15 May 2013 AA Full accounts made up to 31 March 2012
15 May 2013 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 April 2013
07 May 2013 CH03 Secretary's details changed for Mr Michael Joseph Hanlon on 1 April 2013
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 31 March 2011
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of funding documents 06/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a small company made up to 31 March 2010
22 Mar 2011 CH01 Director's details changed for James Mutch on 21 March 2011
22 Mar 2011 AD01 Registered office address changed from 58 Hope Street Liverpool Merseyside L1 9BZ on 22 March 2011