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URBAN LEISURE (KINGSWOOD) LIMITED

Company number 06682609

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC05	Change of details for Urban Leisure Holdings Limited as a person with significant control on 5 April 2024	View PDF Change of details for Urban Leisure Holdings Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 4 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	TM02	Termination of appointment of International Registrars Limited as a secretary on 18 May 2021	View PDF Termination of appointment of International Registrars Limited as a secretary on 18 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2020	CH01	Director's details changed for Mr Hezi Yechiel on 28 October 2020	View PDF Director's details changed for Mr Hezi Yechiel on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2019	AA01	Previous accounting period extended from 22 December 2018 to 31 December 2018	View PDF Previous accounting period extended from 22 December 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA01	Previous accounting period shortened from 23 December 2018 to 22 December 2018	View PDF Previous accounting period shortened from 23 December 2018 to 22 December 2018 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA01	Previous accounting period shortened from 24 December 2018 to 23 December 2018	View PDF Previous accounting period shortened from 24 December 2018 to 23 December 2018 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2018	AA01	Previous accounting period shortened from 25 December 2017 to 24 December 2017	View PDF Previous accounting period shortened from 25 December 2017 to 24 December 2017 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	MR01	Registration of charge 066826090002, created on 2 August 2018	View PDF Registration of charge 066826090002, created on 2 August 2018 - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 - link opens in a new window - 3 pages (3 pages)

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