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URBAN CONSTRUCTION INTERIORS LIMITED

Company number 06273897

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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)
29 Nov 2024 LIQ02 Statement of affairs
27 Nov 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Oct 2024 AD01 Registered office address changed from Urban House Hull Road Dunnington York YO19 5LP England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 25 October 2024
25 Oct 2024 600 Appointment of a voluntary liquidator
25 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-11
04 Sep 2024 TM01 Termination of appointment of Nicholas Lane as a director on 3 September 2024
04 Sep 2024 TM01 Termination of appointment of Louise Deakin as a director on 3 September 2024
04 Sep 2024 TM01 Termination of appointment of James Crowe as a director on 3 September 2024
24 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
23 Feb 2023 CH01 Director's details changed for Nicholas Lane on 23 February 2023
23 Feb 2023 CH01 Director's details changed for Mr James Crowe on 23 February 2023
14 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
15 Jun 2022 AA01 Previous accounting period extended from 24 March 2022 to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 24 March 2021
23 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 24 March 2021
20 Aug 2021 CH01 Director's details changed for Mr Richard Alan Brosenitz on 20 August 2021
20 Aug 2021 TM02 Termination of appointment of Joanne Brosenitz as a secretary on 20 August 2021
25 Jun 2021 AD01 Registered office address changed from Unit 2 Allerthorpe Business Park York Road, Pocklington York Yorkshire YO42 1NS to Urban House Hull Road Dunnington York YO19 5LP on 25 June 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
15 Apr 2021 PSC02 Notification of Urban Group (York) Limited as a person with significant control on 25 March 2021
15 Apr 2021 PSC07 Cessation of Richard Alan Brosenitz as a person with significant control on 25 March 2021