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URBIS DEVELOPMENT LTD

Company number 05669978

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 L64.07 Completion of winding up
21 Nov 2014 COCOMP Order of court to wind up
05 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 300
24 Oct 2013 TM01 Termination of appointment of Steven Nightingale as a director
24 Oct 2013 TM02 Termination of appointment of Steven Nightingale as a secretary
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
13 Feb 2011 CH01 Director's details changed for Mr Steven Nightingale on 11 February 2011
13 Feb 2011 CH03 Secretary's details changed for Mr Steven Nightingale on 11 February 2011
24 May 2010 AD01 Registered office address changed from the Tramshed 25 Lower Park Row Bristol BS1 5BN on 24 May 2010
02 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Oct 2009 CH01 Director's details changed for Mr Richard Anthony Clarke on 16 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Steven Nightingale on 5 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Steven Nightingale on 5 October 2009
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Feb 2009 363a Return made up to 09/01/09; full list of members