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URBAN I (YORK) LIMITED

Company number 07030388

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
07 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2016 4.68 Liquidators' statement of receipts and payments to 11 September 2016
26 Oct 2016 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
19 Aug 2016 600 Appointment of a voluntary liquidator
19 Aug 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
19 Aug 2016 4.33 Resignation of a liquidator
19 Nov 2015 AD01 Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 11 September 2015
18 Nov 2014 4.68 Liquidators' statement of receipts and payments to 11 September 2014
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
16 Oct 2012 AD01 Registered office address changed from C/O Lazarus Group 3 Bradford Row Doncaster South Yorkshire DN1 3NF England on 16 October 2012
20 Sep 2012 4.20 Statement of affairs with form 4.19
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 250
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 30 November 2010
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 TM02 Termination of appointment of Carol Ogden as a secretary
08 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders