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URBAN PLACES LIMITED

Company number 05051558

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2014 TM01 Termination of appointment of Christine Yorath as a director
26 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 100
26 Feb 2013 TM01 Termination of appointment of Charles Bambage as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AA01 Previous accounting period extended from 20 February 2012 to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Charles Bambage as a director
17 May 2012 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 17 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 20 February 2011
29 Nov 2011 AA01 Previous accounting period shortened from 28 February 2011 to 20 February 2011
01 Jun 2011 MEM/ARTS Memorandum and Articles of Association
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2011 AP01 Appointment of Mr Charles Bambage as a director
16 May 2011 TM01 Termination of appointment of Rachael Bambage as a director
16 May 2011 AP01 Appointment of Charles Bambage as a director
16 May 2011 TM02 Termination of appointment of Rachael Bambage as a secretary
16 May 2011 TM01 Termination of appointment of Rachael Bambage as a director
06 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Jun 2010 CH03 Secretary's details changed for Rachael Elisabeth Bambage on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Christine Margaret Yorath on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Rachael Elisabeth Bambage on 18 June 2010
17 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders