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URBANKEY LIMITED

Company number 06777721

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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 Sep 2020	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)
10 Mar 2020	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)
03 Mar 2020	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)
03 Jan 2020	CH01	Director's details changed for Mr Leonard Maleson Levie on 27 November 2019	View PDF Director's details changed for Mr Leonard Maleson Levie on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Leonard Maleson Levie on 27 November 2019	View PDF Director's details changed for Mr Leonard Maleson Levie on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2017	CH01	Director's details changed for Mr Leonard Maleson Levie on 25 September 2015	View PDF Director's details changed for Mr Leonard Maleson Levie on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	PSC07	Cessation of Leonard Levie as a person with significant control on 1 December 2017	View PDF Cessation of Leonard Levie as a person with significant control on 1 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP01	Appointment of Mr Marc Antoine Renard-Payen as a director on 19 March 2017	View PDF Appointment of Mr Marc Antoine Renard-Payen as a director on 19 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
01 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	CH01	Director's details changed for Mr Leonard Maleson Levie on 25 September 2015	View PDF Director's details changed for Mr Leonard Maleson Levie on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
29 May 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
06 Mar 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)

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