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THE URBAN BARONS LIMITED

Company number 05050468

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2014 AD01 Registered office address changed from Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 13 November 2014
26 Jun 2014 4.68 Liquidators' statement of receipts and payments to 20 May 2014
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2013
29 Aug 2013 4.68 Liquidators' statement of receipts and payments to 20 May 2013
28 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 November 2012
03 May 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 600 Appointment of a voluntary liquidator
29 Mar 2012 AC92 Restoration by order of the court
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
29 May 2009 4.68 Liquidators' statement of receipts and payments to 20 May 2009
03 Jun 2008 4.20 Statement of affairs with form 4.19
03 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2008 600 Appointment of a voluntary liquidator
02 Jun 2008 287 Registered office changed on 02/06/2008 from 501 international house 223 regent street london W1B 2QD
31 Mar 2008 288b Appointment terminated director adarsh bhatti
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New secretary appointed
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned
17 Jul 2007 363a Return made up to 20/02/07; full list of members