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URBAN FABRIK LIMITED

Company number 05567264

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	TM01	Termination of appointment of Sean Richard Holman as a director on 22 August 2013	View PDF Termination of appointment of Sean Richard Holman as a director on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	AD01	Registered office address changed from Huntingdon Works Huntingdon Road London London N2 9DX United Kingdom on 21 August 2013	View PDF Registered office address changed from Huntingdon Works Huntingdon Road London London N2 9DX United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1,000	View PDF Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AD01	Registered office address changed from 66a High Road East Finchley London N2 9PN United Kingdom on 30 April 2012	View PDF Registered office address changed from 66a High Road East Finchley London N2 9PN United Kingdom on 30 April 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	CH01	Director's details changed for Sean Holman on 1 January 2010	View PDF Director's details changed for Sean Holman on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AD01	Registered office address changed from 41 Park Road Southampton Hants SO15 3AW on 14 September 2010	View PDF Registered office address changed from 41 Park Road Southampton Hants SO15 3AW on 14 September 2010 - link opens in a new window - 1 page (1 page)
17 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
08 Oct 2009	TM01	Termination of appointment of Michael Witt as a director	View PDF Termination of appointment of Michael Witt as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	TM02	Termination of appointment of Michael Witt as a secretary	View PDF Termination of appointment of Michael Witt as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	TM01	Termination of appointment of Alexander Williams as a director	View PDF Termination of appointment of Alexander Williams as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
16 Feb 2009	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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