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URBAN LOGISTICS K PROPERTIES LIMITED

Company number 04628391

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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)
17 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 17 May 2024
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 May 2023 AD01 Registered office address changed from Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 30 May 2023
30 May 2023 600 Appointment of a voluntary liquidator
30 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-18
30 May 2023 LIQ01 Declaration of solvency
25 May 2023 TM01 Termination of appointment of Stuart David Roberts as a director on 11 May 2023
18 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
18 Jan 2023 CH01 Director's details changed for Mr Christopher David Turner on 21 October 2022
18 Jan 2023 CH01 Director's details changed for Mr Stuart David Roberts on 21 October 2022
18 Jan 2023 CH01 Director's details changed for Mr Richard John Moffitt on 21 October 2022
23 Dec 2022 AA Full accounts made up to 31 March 2022
27 Oct 2022 PSC05 Change of details for Urban Logistics K Holdings Limited as a person with significant control on 21 October 2022
21 Oct 2022 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW England to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on 21 October 2022
23 Aug 2022 MR01 Registration of charge 046283910007, created on 19 August 2022
10 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
31 Jan 2022 PSC05 Change of details for David Hathaway Holdings Limited as a person with significant control on 17 February 2021
24 Dec 2021 AA Full accounts made up to 31 December 2020
17 Mar 2021 MR01 Registration of charge 046283910006, created on 12 March 2021
19 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
19 Feb 2021 MR04 Satisfaction of charge 046283910005 in full
18 Feb 2021 TM01 Termination of appointment of Benjamin James Warrillow as a director on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Graham Richard Norfolk as a director on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Peter Richard Fields as a director on 17 February 2021