URBANBITE HOLDINGS LIMITED

Company number 06041281

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2018	CH01	Director's details changed for Mr Paul Scott Harrison on 1 June 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
06 Oct 2017	CH01	Director's details changed for Mr Graham John Corfield on 1 September 2017	(2 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
23 Jun 2017	TM01	Termination of appointment of Talfryn David Buttress as a director on 20 June 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
08 Feb 2017	CH01	Director's details changed for Mr Graham John Corfield on 1 January 2017	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Paul Scott Harrison as a director on 26 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Michael John Wroe as a director on 26 September 2016	(1 page)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 90.5	(4 pages)
08 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
08 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
27 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(161 pages)
27 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Talfryn David Buttress.	(5 pages)
27 Feb 2015	TM02	Termination of appointment of Michael John Wroe as a secretary on 17 June 2014	(1 page)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 90.5	(4 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Jul 2014	AP03	Appointment of Mr Anthony George Hunter as a secretary	(2 pages)
10 Jun 2014	AD01	Registered office address changed from 90 Fetter Lane London EC4 1EQ on 10 June 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 90.5	(4 pages)