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URBANLEAF LTD

Company number 06966531

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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)
24 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
27 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 26 April 2023
24 May 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-27
10 May 2022 AD01 Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 10 May 2022
10 May 2022 600 Appointment of a voluntary liquidator
10 May 2022 LIQ02 Statement of affairs
16 Sep 2021 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 16 September 2021
11 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
15 May 2020 CH01 Director's details changed for Mr Mark Nesbitt on 6 March 2020
15 May 2020 PSC04 Change of details for Mr Mark Nesbitt as a person with significant control on 6 March 2020
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4
18 Aug 2015 CH01 Director's details changed for Mr Mark Carter-Nesbitt on 7 May 2015
18 Aug 2015 CH03 Secretary's details changed for Mark Carter-Nesbitt on 7 May 2015