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URBAN MOOR CONSTRUCTION LIMITED

Company number 07018143

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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)
27 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2016 AD01 Registered office address changed from 51 Selby Road Leeds West Yorkshire LS9 0EW to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 21 January 2016
18 Jan 2016 4.20 Statement of affairs with form 4.19
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-12
27 Nov 2015 AP01 Appointment of Marc Harrison Black as a director on 16 September 2015
27 Nov 2015 TM01 Termination of appointment of Shane Patrick Graham as a director on 16 September 2015
02 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
17 Oct 2014 TM01 Termination of appointment of Lucinda Black as a director on 14 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Shane Patrick Graham on 14 September 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jan 2011 AR01 Annual return made up to 12 September 2010 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from 34 Park Cross Street Leeds LS1 2QH England on 27 September 2010
23 Feb 2010 AP01 Appointment of Lucinda Black as a director
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 2
11 Nov 2009 AD01 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 11 November 2009