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URBANMAP LIMITED

Company number 05031875

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2016 DS01 Application to strike the company off the register
01 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
17 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
17 Apr 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
17 Apr 2015 AD01 Registered office address changed from 186 High Street Winslow Buckingham MK18 3DQ to 186 High Street Winslow Buckinghamshire MK18 3DQ on 17 April 2015
17 Apr 2015 CH03 Secretary's details changed for Heather Campbell Mcdonald Hamilton on 2 February 2015
17 Apr 2015 CH01 Director's details changed for Heather Campbell Mcdonald Hamilton on 2 February 2015
17 Apr 2015 CH01 Director's details changed for Alexander Grant Hamilton on 2 February 2015
22 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
08 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
18 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from 186 High Street Winslow Buckingham Buckinghamshire MK18 3DQ United Kingdom on 18 April 2012
18 Apr 2012 AD01 Registered office address changed from St Ann's Mount 166 Prescot Road St. Helens Merseyside WA10 3TS United Kingdom on 18 April 2012
30 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from Tom Carroll Associates Limited St Ann's Mount, 166 Prescot Road St Helens Merseyside Liverpool WA10 3TS on 14 March 2011
12 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Alexander Grant Hamilton on 2 February 2010
12 Feb 2010 CH01 Director's details changed for Heather Campbell Mcdonald Hamilton on 2 February 2010