Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 February 2024
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20 Feb 2023 |
AD01 |
Registered office address changed from Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 20 February 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Urban Garden 30 Exeter Crescent Bournemouth BH2 5BD England to Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 20 February 2023
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20 Feb 2023 |
LIQ01 |
Declaration of solvency
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20 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-03
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25 Nov 2022 |
MR04 |
Satisfaction of charge 072016050004 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 072016050003 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 072016050005 in full
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23 Sep 2022 |
PSC05 |
Change of details for Urban Beach Holdings Ltd as a person with significant control on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 23 Argyll Road Bournemouth BH5 1EB England to Urban Garden 30 Exeter Crescent Bournemouth BH2 5BD on 23 September 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 27 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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05 Apr 2022 |
PSC02 |
Notification of Urban Beach Holdings Ltd as a person with significant control on 20 December 2021
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05 Apr 2022 |
PSC07 |
Cessation of Urban Guild Holdings Limited as a person with significant control on 20 December 2021
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05 Apr 2022 |
PSC02 |
Notification of Urban Guild Holdings Limited as a person with significant control on 29 November 2021
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05 Apr 2022 |
PSC07 |
Cessation of Urban Guild Limited as a person with significant control on 29 November 2021
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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02 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Mark Ian Cribb on 16 November 2018
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