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URBISITY LIMITED

Company number 04669484

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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)
30 Apr 2020 TM02 Termination of appointment of Christopher David White as a secretary on 3 November 2015
30 Apr 2020 TM01 Termination of appointment of Christopher David White as a director on 3 November 2015
15 Apr 2019 TM01 Termination of appointment of Nicholas John Mullen as a director on 9 April 2019
30 Jan 2017 RM01 Appointment of receiver or manager
27 Jan 2017 AC92 Restoration by order of the court
09 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Sep 2014 4.20 Statement of affairs with form 4.19
16 Sep 2014 AD01 Registered office address changed from Suite 3, Capital House Speke Hall Road Liverpool Merseyside L24 9GB to No 1 Old Hall Street Liverpool L3 9HF on 16 September 2014
15 Sep 2014 600 Appointment of a voluntary liquidator
15 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-10
09 Jun 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
22 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
02 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
26 Jan 2012 3.6 Receiver's abstract of receipts and payments to 12 January 2012
26 Jan 2012 LQ02 Notice of ceasing to act as receiver or manager
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 17
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16