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URWI DEVELOPMENTS (ORANGE) LIMITED

Company number 06038051

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 DS01 Application to strike the company off the register
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 22,830,723
17 Dec 2013 AA Full accounts made up to 31 March 2013
09 Apr 2013 AD01 Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA England on 14 January 2013
21 Dec 2012 AA Full accounts made up to 31 March 2012
25 Apr 2012 TM01 Termination of appointment of Kirsty Murray as a director
25 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Kirsty Elizabeth Hamilton on 7 October 2011
25 Jan 2012 CH03 Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011
25 Jan 2012 AD01 Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 25 January 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
09 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
19 Jul 2011 AP01 Appointment of Kirsty Elizabeth Hamilton as a director
19 Jul 2011 AP01 Appointment of James Cairns Mcmahon as a director
12 Jul 2011 AP03 Appointment of Kirsty Elizabeth Hamilton as a secretary
12 Jul 2011 TM02 Termination of appointment of Daniel Whitby as a secretary
12 Jul 2011 TM01 Termination of appointment of Brendan O'grady as a director
12 Jul 2011 TM01 Termination of appointment of Timothy Walton as a director
12 Jul 2011 TM01 Termination of appointment of Nicholas Alford as a director
12 Jul 2011 AD01 Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 12 July 2011
07 Jul 2011 CERTNM Company name changed lxb developments (orange) LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-06-22