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URBAN GENERATION (GATLEY) LIMITED

Company number 04852131

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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)
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 AD01 Registered office address changed from 26 Rodney Street Liverpool Merseyside L1 2TQ to Allerton Golf Course Allerton Road Mossley Hill Liverpool L18 3JT on 1 September 2016
01 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 MR04 Satisfaction of charge 3 in full
07 Jan 2016 MR04 Satisfaction of charge 2 in full
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 999
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 999
03 Jun 2014 AD01 Registered office address changed from Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT on 3 June 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 999
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
11 Jun 2013 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 May 2013
11 Jun 2013 CH03 Secretary's details changed for Mr Michael Hanlon on 1 May 2013
15 May 2013 CH01 Director's details changed for Mr Michael Joseph Hanlon on 1 April 2013
07 May 2013 CH03 Secretary's details changed for Mr Michael Joseph Hanlon on 1 April 2013
27 Mar 2013 AA Accounts for a small company made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 31 March 2011
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of funding documents 06/01/2012