URBAN ESTATES MANAGEMENT LIMITED

Company number 04969382

Date	Type	Description	View / Download
21 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Jan 2017	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 30 Finsbury Square London EC2P 2YU on 11 January 2017	(2 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	(1 page)
10 Jan 2017	4.70	Declaration of solvency	(3 pages)
04 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
25 Nov 2016	TM01	Termination of appointment of Neill Forbes Maclaine as a director on 24 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Robert Lockhart Fisher as a director on 24 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of Elaine Gail Frazer as a director on 24 November 2016	(1 page)
25 Nov 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 24 November 2016	(1 page)
25 Feb 2016	CH01	Director's details changed for Mr Steven Whyman on 24 February 2016	(2 pages)
25 Feb 2016	CH01	Director's details changed for Mark Manning on 24 February 2016	(2 pages)
25 Feb 2016	CH01	Director's details changed for Robert Lockhart Fisher on 24 February 2016	(2 pages)
25 Feb 2016	CH01	Director's details changed for Neill Forbes Maclaine on 24 February 2016	(2 pages)
25 Feb 2016	CH01	Director's details changed for Elaine Gail Frazer on 24 February 2016	(2 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(8 pages)
18 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(8 pages)
27 Oct 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(8 pages)
03 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(8 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(9 pages)