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URBAN GLORY LIMITED

Company number 05829517

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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)
31 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Nov 2012	4.68	Liquidators' statement of receipts and payments to 2 September 2012	View PDF Liquidators' statement of receipts and payments to 2 September 2012 - link opens in a new window - 14 pages (14 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	View PDF Liquidators' statement of receipts and payments to 2 September 2011 - link opens in a new window - 12 pages (12 pages)
10 Sep 2010	AD01	Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ on 10 September 2010	View PDF Registered office address changed from 1 Berkeley Street Mayfair London W1J 8DJ on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-03 - link opens in a new window - 1 page (1 page)
16 Aug 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 June 2009 GBP 250,000	View PDF Statement of capital following an allotment of shares on 1 June 2009 GBP 250,000 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-27 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 250,000	View PDF Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-06-14 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 12 pages (12 pages)
25 Nov 2009	AR01	Annual return made up to 25 May 2009 with full list of shareholders	View PDF Annual return made up to 25 May 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2009	288a	Secretary appointed renee alexandra brennan	View PDF Secretary appointed renee alexandra brennan - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(2)	Ad 31/05/08 gbp si 249998@1=249998 gbp ic 2/250000	View PDF Ad 31/05/08 gbp si 249998@1=249998 gbp ic 2/250000 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	123	Nc inc already adjusted 31/05/08	View PDF Nc inc already adjusted 31/05/08 - link opens in a new window - 1 page (1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment Terminated Secretary kim herold taylor	View PDF Appointment Terminated Secretary kim herold taylor - link opens in a new window - 1 page (1 page)

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