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URBAN GENERATION (SEFTON HOUSE) LIMITED

Company number 04720807

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
28 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
28 Dec 2018 AD01 Registered office address changed from Alleron Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT England to Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF on 28 December 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
02 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
06 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
11 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 99
11 Feb 2016 AD01 Registered office address changed from 26 Rodney Street Liverpool L1 2TQ to Alleron Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT on 11 February 2016
11 Feb 2016 CH03 Secretary's details changed for Mr Michael Joseph Hanlon on 1 February 2016
11 Feb 2016 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 February 2016
29 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 99
08 Jan 2015 AD01 Registered office address changed from Ground Floor Switch House Northern Perimeter Road Bootle Merseyside L30 7PT to 26 Rodney Street Liverpool L1 2TQ on 8 January 2015
08 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
05 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 99
19 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Jun 2013 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr James Mutch on 1 May 2013
11 Jun 2013 CH01 Director's details changed for Mr Michael Hanlon on 1 May 2013