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URBANPINE LIMITED

Company number 07032638

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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)
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2014	AA	Accounts made up to 31 March 2014	View PDF Accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	View PDF Annual return made up to 28 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	CH01	Director's details changed for Mr Jonathan Robert Cowles on 16 October 2013	View PDF Director's details changed for Mr Jonathan Robert Cowles on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2013	CH01	Director's details changed for Mr Jonathan Robert Cowles on 30 July 2013	View PDF Director's details changed for Mr Jonathan Robert Cowles on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	TM01	Termination of appointment of Richard Murray Sawney as a director on 28 September 2012	View PDF Termination of appointment of Richard Murray Sawney as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012	View PDF Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	TM02	Termination of appointment of Richard Sawney as a secretary on 5 July 2012	View PDF Termination of appointment of Richard Sawney as a secretary on 5 July 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 04/10/2011	View PDF Resolutions RES13 ‐ Senior facilities agreement 04/10/2011 - link opens in a new window - 6 pages (6 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 25 pages (25 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 21 pages (21 pages)
05 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
14 Oct 2010	AD01	Registered office address changed from C/O Micheldever Tyre Services Ltd Micheldever Station Winchester Hampshire S021 3Ap on 14 October 2010	View PDF Registered office address changed from C/O Micheldever Tyre Services Ltd Micheldever Station Winchester Hampshire S021 3Ap on 14 October 2010 - link opens in a new window - 1 page (1 page)

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