URBAN WIRE LTD

Company number 07139710

Date	Type	Description	View / Download
18 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Mar 2017	AD01	Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 13 March 2017	(2 pages)
30 Nov 2016	AD01	Registered office address changed from Urban Wire Ltd Marlowe Innovation Centre Marlowe Way Ramsgate Kent CT12 6FA to 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF on 30 November 2016	(1 page)
29 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
29 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18	(1 page)
12 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(3 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
09 Mar 2015	CH01	Director's details changed for Mr Phil Jones on 9 March 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
12 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(3 pages)
11 Mar 2014	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	(1 page)
24 Jul 2013	AD01	Registered office address changed from Unit 13 Aylesham Industrial Estate Aylesham Canterbury Kent CT3 3EP United Kingdom on 24 July 2013	(1 page)
28 Mar 2013	AD01	Registered office address changed from 45 Birds Avenue Garlinge Margate CT9 5NE United Kingdom on 28 March 2013	(1 page)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
08 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(3 pages)
07 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
09 Jan 2012	TM02	Termination of appointment of Duport Secretary Limited as a secretary	(1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
26 Jan 2011	AP04	Appointment of Duport Secretary Limited as a secretary	(2 pages)
28 Jan 2010	NEWINC	Incorporation	(21 pages)