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URTE (UK) LTD

Company number 05249370

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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)
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
08 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	PSC01	Notification of Alexey Seliverstov as a person with significant control on 6 April 2016	View PDF Notification of Alexey Seliverstov as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 40	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 40 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	TM01	Termination of appointment of Amber Jade Allen as a director on 1 January 2016	View PDF Termination of appointment of Amber Jade Allen as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP01	Appointment of Mrs Anne Rose Stagg as a director on 1 January 2016	View PDF Appointment of Mrs Anne Rose Stagg as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 40	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 40 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 40	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 40 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AP01	Appointment of Miss Amber Jade Allen as a director on 25 July 2014	View PDF Appointment of Miss Amber Jade Allen as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014	View PDF Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of Miss Stacey Lorraine Hammel as a director	View PDF Appointment of Miss Stacey Lorraine Hammel as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM01	Termination of appointment of Laura Jones as a director	View PDF Termination of appointment of Laura Jones as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 40	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 40 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	CH01	Director's details changed for Miss Laura Jones on 10 August 2013	View PDF Director's details changed for Miss Laura Jones on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 8 October 2012	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 8 October 2012 - link opens in a new window - 1 page (1 page)

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