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BONE WELLS URBECON LIMITED

Company number 05967242

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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)
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2018	PSC05	Change of details for Aspen Waits in Business as a person with significant control on 29 August 2018	View PDF Change of details for Aspen Waits in Business as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC04	Change of details for Mr Abdul Rahim as a person with significant control on 30 August 2018	View PDF Change of details for Mr Abdul Rahim as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM01	Termination of appointment of Julian Wells as a director on 10 August 2018	View PDF Termination of appointment of Julian Wells as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AD01	Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD to 24 the Larthings Chelmsford CM1 4FL on 20 August 2018	View PDF Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD to 24 the Larthings Chelmsford CM1 4FL on 20 August 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 16/10/2016	View PDF Second filing of Confirmation Statement dated 16/10/2016 - link opens in a new window - 12 pages (12 pages)
27 Oct 2016	CH01	Director's details changed for Mr Abdul Rahim on 24 October 2016	View PDF Director's details changed for Mr Abdul Rahim on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/11/2016.	View PDF Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/11/2016. - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	TM01	Termination of appointment of Roger Alan Bone as a director on 31 March 2016	View PDF Termination of appointment of Roger Alan Bone as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 300	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 300 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 300	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 300 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	CH01	Director's details changed for Mr Abdul Rahim on 1 July 2014	View PDF Director's details changed for Mr Abdul Rahim on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	CH01	Director's details changed for Julian Wells on 1 July 2014	View PDF Director's details changed for Julian Wells on 1 July 2014 - link opens in a new window - 2 pages (2 pages)

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