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URBED (URBANISM ENVIRONMENT AND DESIGN) LTD

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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