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URBAN REDEVELOPMENTS LIMITED

Company number 04710794

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jan 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN to C/O Kre Corporate Recovery Llp Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 27 January 2020
31 Dec 2019 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Kre Corporate Recovery Llp Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 31 December 2019
24 Dec 2019 LIQ01 Declaration of solvency
24 Dec 2019 600 Appointment of a voluntary liquidator
24 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-17
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
02 Dec 2016 TM01 Termination of appointment of Guy Alistair Harman as a director on 17 November 2016
02 Dec 2016 TM01 Termination of appointment of Nigel Philip Berney as a director on 17 November 2016
02 Dec 2016 TM02 Termination of appointment of Guy Alistair Harman as a secretary on 17 November 2016
18 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3
21 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
21 Apr 2015 CH01 Director's details changed for Mr Nigel Philip Berney on 21 April 2015
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 3
26 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders