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URBAN NATURE LIMITED

Company number 06576503

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2012 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 22 February 2012
20 Feb 2012 4.20 Statement of affairs with form 4.19
20 Feb 2012 600 Appointment of a voluntary liquidator
20 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-15
01 Jun 2011 AP04 Appointment of Complete Secretarial Solutions Limited as a secretary
01 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1
01 Jun 2011 TM02 Termination of appointment of Company Secretarial Solutions Limited as a secretary
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 Mar 2010 AP03 Appointment of Company Secretarial Solutions Limited as a secretary
11 Mar 2010 TM02 Termination of appointment of Eastbury Park Secretaries Limited as a secretary
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 287 Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
23 Jun 2009 363a Return made up to 25/04/09; full list of members
25 Apr 2008 NEWINC Incorporation