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URBAN PEOPLE LIMITED

Company number 05529832

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Mar 2017 MR04 Satisfaction of charge 055298320003 in full
21 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Dec 2016 AD01 Registered office address changed from 44a North Street Chichester West Sussex PO19 1NF to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 20 December 2016
19 Dec 2016 600 Appointment of a voluntary liquidator
19 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-06
19 Dec 2016 4.20 Statement of affairs with form 4.19
06 Jul 2016 TM01 Termination of appointment of Stephen Obrien as a director on 2 December 2015
12 May 2016 MR04 Satisfaction of charge 055298320002 in full
12 May 2016 MR04 Satisfaction of charge 1 in full
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,001
17 Dec 2015 TM02 Termination of appointment of Joanne Lynn Fowle as a secretary on 1 November 2015
17 Dec 2015 AP01 Appointment of Mr Steve Obrien as a director on 1 December 2015
17 Dec 2015 AD01 Registered office address changed from 32 Clerkenwell Green London EC1R 0DU to 44a North Street Chichester West Sussex PO19 1NF on 17 December 2015
02 Dec 2015 MR01 Registration of charge 055298320003, created on 1 December 2015
28 Sep 2015 CERTNM Company name changed addison fowle LIMITED\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
28 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
28 Sep 2015 AP01 Appointment of Mr Camilo Sierra as a director on 1 August 2015
27 Jul 2015 TM01 Termination of appointment of Rida Holdings Ltd as a director on 1 July 2015
29 Jan 2015 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
29 Jan 2015 AP02 Appointment of Rida Holdings Ltd as a director on 1 February 2014
29 Jan 2015 TM01 Termination of appointment of Rida Human Capital Ltd as a director on 1 February 2014
29 Jan 2015 AD01 Registered office address changed from Green Park House 15 Stratton Street Mayfair London W1J 8LQ United Kingdom to 32 Clerkenwell Green London EC1R 0DU on 29 January 2015