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URBAN LOGISTICS LTD

Company number 06832440

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100,050
09 Jul 2012 SH06 Cancellation of shares. Statement of capital on 9 July 2012
  • GBP 20
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
  • RES15 ‐ Change company name resolution on 2012-06-06
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