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URBAN SPACE PRODUCTS LIMITED

Company number 05113148

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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)
06 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2020 600 Appointment of a voluntary liquidator
30 Jul 2013 AD01 Registered office address changed from 100 Old Hall Street Liverpool L3 9QJ England on 30 July 2013
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 3
16 May 2013 TM02 Termination of appointment of Helen Adams as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 TM01 Termination of appointment of Bryan Adams as a director
29 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Apr 2012 CH01 Director's details changed for Mr Bryan Adams on 1 April 2012
29 Apr 2012 CH01 Director's details changed for Mr Paul Anthony Garratt on 1 April 2012
29 Apr 2012 CH03 Secretary's details changed for Mrs Helen Adams on 1 April 2012
29 Apr 2012 AD01 Registered office address changed from 5Th Floor Horton House Exchange Flags Liverpool L2 3PF England on 29 April 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2011 AD01 Registered office address changed from 6Th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QT United Kingdom on 31 December 2011
22 Nov 2011 AD01 Registered office address changed from 5Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF England on 22 November 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AD01 Registered office address changed from 12 Rodney Street Liverpool Merseyside L1 2TE England on 11 November 2010
29 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Paul Anthony Garratt on 31 March 2010
28 Apr 2010 CH01 Director's details changed for Bryan Adams on 31 March 2010