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THE USURA GROUP OF COMPANIES LIMITED

Company number 07245254

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2013 TM01 Termination of appointment of Michael Needham as a director
10 Apr 2013 TM01 Termination of appointment of Lawrence Sutcliffe as a director
10 Apr 2013 TM01 Termination of appointment of Martin Sutcliffe as a director
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 3
27 Sep 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
26 Sep 2011 AD01 Registered office address changed from Shepley Bridge Marina Shepley Bridge Mirfield West Yorkshire WF14 9HR United Kingdom on 26 September 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AP01 Appointment of Michael Anthony Needham as a director
21 Jun 2011 TM01 Termination of appointment of Michael Needham as a director
25 Oct 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
14 Jul 2010 CERTNM Company name changed the wear group of companies LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
14 Jul 2010 CONNOT Change of name notice
16 Jun 2010 AP01 Appointment of Mr Michael Anthony Needham as a director
16 Jun 2010 AP01 Appointment of Lawrence Alan Sutcliffe as a director
14 Jun 2010 AP01 Appointment of Mr Martin Charles John Sutcliffe as a director
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 3
06 May 2010 TM01 Termination of appointment of Yomtov Jacobs as a director
06 May 2010 NEWINC Incorporation