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URBAN SPECIES LIMITED

Company number 04883050

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
24 Dec 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Nov 2020 AD01 Registered office address changed from 137 -139 High Street High Street Beckenham Kent BR3 1AG England to 137- 139 High Street Beckenham BR3 1AG on 18 November 2020
22 Oct 2020 AD01 Registered office address changed from Room F15, 1st Floor, Oxford House Derbyshire Street London E2 6HG England to 137 -139 High Street High Street Beckenham Kent BR3 1AG on 22 October 2020
23 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of Hassam Ali Hirji as a director on 7 September 2019
25 Sep 2019 PSC07 Cessation of Hassam Ali Hirji as a person with significant control on 7 September 2019
04 Feb 2019 AD01 Registered office address changed from 14 Cheshire Street London E2 6EH to Room F15, 1st Floor, Oxford House Derbyshire Street London E2 6HG on 4 February 2019
03 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 CH01 Director's details changed for Mr Hassam Ali Hirji on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Miss Sarah Haque on 27 March 2017
10 Oct 2016 MR04 Satisfaction of charge 048830500003 in full
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
26 Apr 2016 MR01 Registration of charge 048830500003, created on 11 April 2016
01 Apr 2016 MR04 Satisfaction of charge 1 in full
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013