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URBAN HERITAGE LTD

Company number 06430750

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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)
26 Feb 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Apr 2013 CH01 Director's details changed for Mr Andrew Darkin on 20 February 2013
27 Feb 2013 TM01 Termination of appointment of John Leigh as a director
27 Feb 2013 TM02 Termination of appointment of John Leigh as a secretary
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Mar 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
29 May 2010 DISS40 Compulsory strike-off action has been discontinued
26 May 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
25 May 2010 AD01 Registered office address changed from 1 Danby Terrace Exmouth Devon EX8 1QS on 25 May 2010
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2010 CH03 Secretary's details changed for John William Page Leigh on 2 October 2009
17 Feb 2010 CH01 Director's details changed for John William Page Leigh on 2 October 2009
30 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 363a Return made up to 19/11/08; full list of members
29 Sep 2008 88(2) Ad 31/03/08\gbp si 99@1=99\gbp ic 101/200\
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir & sec 31/03/2008