URBANE INTERIORS LTD

Company number 07282917

Date	Type	Description	View / Download
17 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
04 Feb 2014	4.68	Liquidators' statement of receipts and payments to 5 December 2013	(15 pages)
12 Dec 2012	AD01	Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH United Kingdom on 12 December 2012	(2 pages)
12 Dec 2012	4.20	Statement of affairs with form 4.19	(8 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Aug 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2011	TM02	Termination of appointment of Cfd Secretaries Limited as a secretary on 1 December 2011	(1 page)
02 Nov 2011	AP01	Appointment of Miss Nicola Wilkinson as a director on 2 November 2011	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Anthony Wilkinson as a director on 2 November 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 1	(3 pages)
06 Apr 2011	CERTNM	Company name changed forge house contemporary interiors LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-03-25	(2 pages)
06 Apr 2011	CONNOT	Change of name notice	(2 pages)
11 Aug 2010	AP01	Appointment of Anthony Wilkinson as a director	(3 pages)
29 Jul 2010	TM01	Termination of appointment of Nicola Wilkinson as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Nicola Wilkinson as a director	(3 pages)
25 Jun 2010	AP04	Appointment of Cfd Secretaries Limited as a secretary	(3 pages)
14 Jun 2010	TM01	Termination of appointment of Elizabeth Davies as a director	(1 page)
14 Jun 2010	NEWINC	Incorporation	(22 pages)