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URBANFLOAT LIMITED

Company number 04717315

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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)
16 Jul 2015 AP01 Appointment of Mr John Michael Kennedy as a director on 14 July 2015
16 Jul 2015 AP01 Appointment of Mr Ian Mallows as a director on 14 July 2015
15 Jul 2015 AP01 Appointment of Mr Christopher Brannan as a director on 14 July 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 25 May 2015
  • GBP 5.000000
03 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Paul Anthony Murphy on 30 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Austin William Murphy on 30 March 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Apr 2008 363a Return made up to 31/03/08; full list of members