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URBAN CANYONS LIMITED

Company number 05661090

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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)
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
05 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
09 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jul 2011 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary
20 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for 7Side Secretarial Limited on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Sebastian Peiter on 1 October 2009
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 22/12/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Feb 2008 363s Return made up to 22/12/07; full list of members
  • 363(287) ‐ Registered office changed on 28/02/08
13 Nov 2007 287 Registered office changed on 13/11/07 from: unit 20-23, 3RD floor 24 lever street manchester M1 1DZ
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 288c Director's particulars changed
20 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New secretary appointed
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed