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URBAN VINTAGE LIMITED

Company number 05716763

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2015 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA to Concorde House Grenville Place Mill Hill London NW7 3SA on 29 October 2015
28 Jul 2015 AD01 Registered office address changed from 24 Queen Street Ipswich Suffolk IP1 1SS to C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 28 July 2015
28 Jul 2015 600 Appointment of a voluntary liquidator
28 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15
28 Jul 2015 4.20 Statement of affairs with form 4.19
03 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 MR04 Satisfaction of charge 1 in full
10 Apr 2014 AAMD Amended accounts made up to 31 March 2013
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from Staines & Co Accountants 629 Foxhall Road Ipswich IP3 8NE on 13 May 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Daniel Pottle on 30 March 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Daniel Pottle on 12 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009