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URBAN (SOUTHAMPTON) LIMITED

Company number 05001191

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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 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 TM01 Termination of appointment of Portia Radwell as a director
25 Nov 2010 TM02 Termination of appointment of Jenny Barnes and Co Ltd as a secretary
14 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
14 Jan 2010 CH01 Director's details changed for Portia Donyel Radwell on 1 October 2009
14 Jan 2010 CH04 Secretary's details changed for Jenny Barnes and Co Ltd on 1 October 2009
08 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 22/12/08; full list of members
06 Mar 2009 288b Appointment Terminated Secretary jenny barnes and co LIMITED
24 Feb 2009 287 Registered office changed on 24/02/2009 from sutton house sutton holms verwood wimborne dorset BH21 8NQ
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Aug 2008 288b Appointment Terminate, Secretary Jenny Christine Barnes Logged Form
27 Aug 2008 288a Secretary appointed jenny barnes and co LTD
25 Feb 2008 363s Return made up to 22/12/07; no change of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Sep 2007 288c Director's particulars changed
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288a New secretary appointed
07 Jan 2007 363s Return made up to 22/12/06; full list of members
07 Jan 2007 363(288) Director's particulars changed
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2006 363s Return made up to 22/12/05; full list of members
12 Jan 2006 363(288) Director's particulars changed
19 Oct 2005 88(2)R Ad 01/03/04--------- £ si 99@1