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URT1 LIMITED

Company number 05445039

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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)
04 Feb 2020	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)
19 Nov 2019	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)
06 Nov 2019	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 - 1 page (1 page)
05 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
20 Jul 2019	MR04	Satisfaction of charge 054450390001 in full	View PDF Satisfaction of charge 054450390001 in full - link opens in a new window - 4 pages (4 pages)
24 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
30 Aug 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	PSC07	Cessation of Kimberley Management Services Ltd as a person with significant control on 30 November 2016	View PDF Cessation of Kimberley Management Services Ltd as a person with significant control on 30 November 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AP01	Appointment of Mr Sean Gaskell as a director on 20 August 2018	View PDF Appointment of Mr Sean Gaskell as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM01	Termination of appointment of Philip Van Den Berg as a director on 20 August 2018	View PDF Termination of appointment of Philip Van Den Berg as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
02 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2017	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2017	TM01	Termination of appointment of Neal Shah as a director on 6 February 2017	View PDF Termination of appointment of Neal Shah as a director on 6 February 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 296,703.60	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 296,703.60 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 104,244.00	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 104,244.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	SH02	Sub-division of shares on 30 November 2016	View PDF Sub-division of shares on 30 November 2016 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub-division of shares 30/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
17 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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