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URBAN HEROES GLOBAL LTD

Company number 05970689

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2013 DS01 Application to strike the company off the register
11 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-11
  • GBP 1,000
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 TM01 Termination of appointment of Jamie Walters as a director
04 Jan 2011 AR01 Annual return made up to 18 October 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Jamie Walters on 4 January 2011
04 Jan 2011 CH01 Director's details changed for Justin Bannerman-Lloyd on 4 January 2011
22 Dec 2010 AD01 Registered office address changed from Lower Ground 124 Boundary Road London NW8 0RH on 22 December 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 CH01 Director's details changed for Jamie Walters on 1 January 2010
19 Feb 2010 AR01 Annual return made up to 18 October 2009
29 Jan 2010 AD01 Registered office address changed from Studio 1 7 Chalcot Road Primrose Hill London NW1 8LH on 29 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 18/10/08; full list of members
04 Sep 2008 288c Director's Change of Particulars / jamie walters / 21/07/2008 / HouseName/Number was: , now: 11; Street was: 116 whitehouse avenue, now: grace avenue; Area was: , now: shenley; Post Town was: borehamwood, now: radlett; Post Code was: WD6 1HE, now: WD7 9DP
04 Sep 2008 288c Director and Secretary's Change of Particulars / justin bannerman-lloyd / 23/04/2008 / HouseName/Number was: , now: 15; Street was: 41 west hill way, now: harmsworth way; Post Code was: N20 8QX, now: N20 8JT
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 287 Registered office changed on 02/06/2008 from 77 wimpole street london W1G 9RU
20 Feb 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
15 Nov 2007 363a Return made up to 18/10/07; full list of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: 41 west hill way totteridge london N20 8QX