- Company Overview for URBAN LOGISTICS LTD (06832440)
- Filing history for URBAN LOGISTICS LTD (06832440)
- People for URBAN LOGISTICS LTD (06832440)
- Charges for URBAN LOGISTICS LTD (06832440)
- Insolvency for URBAN LOGISTICS LTD (06832440)
- More for URBAN LOGISTICS LTD (06832440)
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) |
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05 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
17 May 2016 | AD01 | Registered office address changed from C/O Bizspace Moulton Business Park Red House Road Northampton NN3 6AQ to 100 st. James Road Northampton NN5 5LF on 17 May 2016 | |
06 Jan 2016 | 4.20 | Statement of affairs with form 4.19 | |
06 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2016 | RESOLUTIONS |
Resolutions
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18 May 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
12 May 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
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14 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
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15 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Nov 2013 | AD01 | Registered office address changed from Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX United Kingdom on 18 November 2013 | |
10 Apr 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
23 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
18 Dec 2012 | TM01 | Termination of appointment of Darrin Aspinall as a director | |
09 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 20 June 2012
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09 Jul 2012 | SH06 |
Cancellation of shares. Statement of capital on 9 July 2012
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27 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
14 Jun 2012 | CERTNM |
Company name changed urban post LIMITED\certificate issued on 14/06/12
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14 Jun 2012 | CONNOT | Change of name notice | |
02 May 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
02 May 2012 | CH01 | Director's details changed for Mr Darrin Aspinall on 28 February 2011 | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
09 Sep 2011 | AA01 | Previous accounting period extended from 28 February 2011 to 31 March 2011 |