- Company Overview for URBAN ANGELS AGENCY LTD (05226423)
- Filing history for URBAN ANGELS AGENCY LTD (05226423)
- People for URBAN ANGELS AGENCY LTD (05226423)
- Insolvency for URBAN ANGELS AGENCY LTD (05226423)
- More for URBAN ANGELS AGENCY LTD (05226423)
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) |
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13 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jun 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Jan 2016 | AD01 | Registered office address changed from C/O Live Recoveries Eaton House Station Road Guiseley Leeds West Yorkshire LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 26 January 2016 | |
10 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 25 March 2015 | |
02 Apr 2014 | AD01 | Registered office address changed from 3 Park Square East Leeds Yorkshire LS1 2NE on 2 April 2014 | |
01 Apr 2014 | 4.20 | Statement of affairs with form 4.19 | |
01 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
01 Apr 2014 | RESOLUTIONS |
Resolutions
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31 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
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28 Jun 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 1 January 2013 | |
03 Oct 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
31 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
10 Nov 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
21 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
16 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 16 September 2010
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16 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
23 Oct 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
21 Oct 2009 | AR01 | Annual return made up to 9 September 2009 with full list of shareholders | |
03 Oct 2008 | AA | Accounts for a dormant company made up to 30 September 2008 | |
02 Oct 2008 | 363a | Return made up to 09/09/08; full list of members | |
02 Oct 2008 | 288b | Appointment terminated secretary kenneth spoor | |
29 Jan 2008 | 363a | Return made up to 09/09/07; full list of members | |
28 Nov 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
28 Nov 2007 | AA | Accounts for a dormant company made up to 30 September 2006 |