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URT (H) LIMITED

Company number 06193178

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2023 DS01 Application to strike the company off the register
10 Oct 2023 SH19 Statement of capital on 10 October 2023
  • GBP 1,845,977
10 Oct 2023 SH20 Statement by Directors
10 Oct 2023 CAP-SS Solvency Statement dated 18/09/23
10 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off 18/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
21 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
09 Feb 2023 AA01 Previous accounting period extended from 31 May 2022 to 31 October 2022
23 May 2022 AA Micro company accounts made up to 31 May 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 1,976,537
15 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017
06 Jun 2017 CS01 Confirmation statement made on 29 March 2017 with updates
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016