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URBAN GREEN HOLDINGS LIMITED

Company number 06428781

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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)
24 Sep 2024 AD01 Registered office address changed from 18 Brokes Road Reigate Surrey RH2 9LJ to 6th Floor 9 Appold Street London EC2A 2AP on 24 September 2024
24 Sep 2024 LIQ01 Declaration of solvency
24 Sep 2024 600 Appointment of a voluntary liquidator
24 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-18
15 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
03 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
13 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
09 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2,000
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013