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URBAN EUROPEAN LIMITED

Company number 05418574

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 DS01 Application to strike the company off the register
23 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Apr 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 November 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
03 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1
07 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
25 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Matthews Rose as a director
10 Mar 2010 TM01 Termination of appointment of David Padfield as a director
12 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
27 May 2009 288c Secretary's Change of Particulars / david pawfield / 27/05/2009 / Title was: , now: mr; Surname was: pawfield, now: padfield
27 May 2009 363a Return made up to 08/04/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Feb 2009 363a Return made up to 08/04/08; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 31/08/2007
22 May 2008 363a Return made up to 08/04/07; full list of members
04 Apr 2008 AA Accounts made up to 30 April 2007
22 Oct 2007 287 Registered office changed on 22/10/07 from: 339 two mile hill road kingswood bristol BS15 1AN
19 Jun 2007 288a New director appointed
15 Jun 2007 AA Accounts made up to 30 April 2006
14 Apr 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned