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URBAN LAND DEVELOPMENTS PLC

Company number 05543893

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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)
03 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
03 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 September 2012
27 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
29 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 September 2011
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
30 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18
26 Feb 2009 287 Registered office changed on 26/02/2009 from c/o urban land group urban house 1ST floor 43 chase side london N14 5BP
09 Sep 2008 363a Return made up to 23/08/08; full list of members
09 Sep 2008 288c Director and Secretary's Change of Particulars / loucas theodorou / 03/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 5 cotswold way, now: the grove; Post Code was: EN2 7HD, now: EN2 7PY; Country was: , now: united kingdom
09 Sep 2008 288c Director's Change of Particulars / kevin carr / 03/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat G02; Street was: 14 the chine, now: - tower point; Area was: grange park, now: sydney road; Post Town was: london, now: enfield; Region was: , now: middlesex; Post Code was: N21 2EB, now: EN2 6SZ; Country was: , now: united kingdom
10 Oct 2007 363a Return made up to 23/08/07; full list of members
03 May 2007 395 Particulars of mortgage/charge
29 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
31 Jan 2007 395 Particulars of mortgage/charge
19 Oct 2006 363s Return made up to 23/08/06; full list of members
28 Sep 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
28 Sep 2006 288a New secretary appointed