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URBANCITY LIMITED

Company number 04651046

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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)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.68	Liquidators' statement of receipts and payments to 14 November 2014	View PDF Liquidators' statement of receipts and payments to 14 November 2014 - link opens in a new window - 8 pages (8 pages)
03 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Jun 2014	AD01	Registered office address changed from 27 Atwood Road London W6 0HX on 12 June 2014	View PDF Registered office address changed from 27 Atwood Road London W6 0HX on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 155	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 155 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jan 2014	AD01	Registered office address changed from 9 Dartmouth Street London SW1H 9BL on 28 January 2014	View PDF Registered office address changed from 9 Dartmouth Street London SW1H 9BL on 28 January 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 17 pages (17 pages)
26 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
20 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
23 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
11 Feb 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
09 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CH03	Secretary's details changed for Sally Jane Genower on 9 February 2010	View PDF Secretary's details changed for Sally Jane Genower on 9 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	CH01	Director's details changed for Mr Edward Peter Mitchell Fothergill Smith on 9 February 2010	View PDF Director's details changed for Mr Edward Peter Mitchell Fothergill Smith on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Suresh Somchand Shah on 9 February 2010	View PDF Director's details changed for Suresh Somchand Shah on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	TM01	Termination of appointment of Andrew O'flaherty as a director	View PDF Termination of appointment of Andrew O'flaherty as a director - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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