URBAN TOBACCO LIMITED

Company number 06930188

Date	Type	Description	View / Download
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
26 Feb 2014	AD01	Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England on 26 February 2014	(2 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2014	4.20	Statement of affairs with form 4.19	(6 pages)
25 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Sep 2013	TM01	Termination of appointment of Robert Lucy as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of David Buck as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 853.84	(6 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 March 2013 GBP 853.84	(4 pages)
20 Aug 2012	AP01	Appointment of Mr David Alan Buck as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Mr Robert James Lucy as a director	(2 pages)
17 Aug 2012	AP01	Appointment of Mr Richard Paul Wakley as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Christopher Turner as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(6 pages)
10 Apr 2012	AD01	Registered office address changed from Maxwell & Co 10 St Georges Yard Farnham Surrey GU9 7LW on 10 April 2012	(1 page)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
17 Dec 2011	TM01	Termination of appointment of Christopher Northam as a director	(1 page)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
27 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
06 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
06 Jul 2010	CH01	Director's details changed for Mr Paul Foster on 1 October 2009	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Christopher Peter Bowen as a director	(2 pages)