- Company Overview for URBED (URBANISM ENVIRONMENT AND DESIGN) LTD (05741006)
- Filing history for URBED (URBANISM ENVIRONMENT AND DESIGN) LTD (05741006)
- People for URBED (URBANISM ENVIRONMENT AND DESIGN) LTD (05741006)
- Charges for URBED (URBANISM ENVIRONMENT AND DESIGN) LTD (05741006)
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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) |
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15 Aug 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
30 May 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 May 2023 | DS01 | Application to strike the company off the register | |
17 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
22 Feb 2023 | TM01 | Termination of appointment of Helen Louise Berg as a director on 22 February 2023 | |
30 Nov 2022 | RESOLUTIONS |
Resolutions
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30 Nov 2022 | MA | Memorandum and Articles of Association | |
24 Nov 2022 | AD01 | Registered office address changed from 5th Floor 10 Little Lever Street Manchester M1 1HR to 2 C/O Boxed Accounting, Horton House, 2 Urmston Lane Stretford Manchester M32 9BP on 24 November 2022 | |
23 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
03 Nov 2022 | TM01 | Termination of appointment of Hafsa Mekki as a director on 3 November 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of Victoria Payne as a director on 12 October 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of Helen Grimshaw as a director on 12 October 2022 | |
28 Sep 2022 | TM01 | Termination of appointment of Marianne Jane Heaslip as a director on 28 September 2022 | |
14 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
16 Feb 2022 | AP01 | Appointment of Ms Hafsa Mekki as a director on 16 February 2022 | |
21 Jan 2022 | TM01 | Termination of appointment of Joren Magnus Heise as a director on 15 January 2022 | |
12 Jan 2022 | CH01 | Director's details changed for Ms Katherine Pui Yee Wong on 11 January 2022 | |
11 Jan 2022 | CH01 | Director's details changed for Mr David John Rudlin on 11 January 2022 | |
11 Jan 2022 | CH01 | Director's details changed for Ms Victoria Payne on 10 January 2022 | |
15 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
15 Sep 2021 | TM01 | Termination of appointment of Theodora Fischkandl as a director on 15 September 2021 | |
28 Apr 2021 | CH01 | Director's details changed for Mr David John Rudlin on 16 April 2021 | |
15 Mar 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
08 Feb 2021 | CH01 | Director's details changed for Ms Victoria Payne on 5 February 2021 |