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URBAN ATTICS LTD

Company number 04951773

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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)
04 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 December 2009	View PDF Liquidators' statement of receipts and payments to 18 December 2009 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Oct 2009	4.68	Liquidators' statement of receipts and payments to 25 September 2009	View PDF Liquidators' statement of receipts and payments to 25 September 2009 - link opens in a new window - 5 pages (5 pages)
27 Mar 2009	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from c/o golder baqa 86 whitechapel high street london E1 7QX	View PDF Registered office changed on 08/10/2008 from c/o golder baqa 86 whitechapel high street london E1 7QX - link opens in a new window - 1 page (1 page)
07 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-26 - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment Terminated Secretary golder baqa secretary LTD	View PDF Appointment Terminated Secretary golder baqa secretary LTD - link opens in a new window - 1 page (1 page)
12 Dec 2007	363s	Return made up to 03/11/07; no change of members	View PDF Return made up to 03/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 10 pages (10 pages)
30 Apr 2007	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 10 pages (10 pages)
12 Apr 2007	363s	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
19 Dec 2006	363s	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
19 Dec 2006	363(287)	Registered office changed on 19/12/06
19 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	View PDF Delivery ext'd 3 mth 30/11/05 - link opens in a new window - 1 page (1 page)
20 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 3 pages (3 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: flat 4 9 mapesbury road kilburn london NW2 4HX	View PDF Registered office changed on 10/05/05 from: flat 4 9 mapesbury road kilburn london NW2 4HX - link opens in a new window - 1 page (1 page)
27 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 28/12/04
27 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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