URBAN MERINO LIMITED

Company number 07287650

Date	Type	Description	View / Download
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	(4 pages)
09 May 2016	CH01	Director's details changed for Ms Saskia Lesser on 9 May 2016	(2 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from C/O Saskia Lesser 42 Grantley Avenue Wonersh Guildford Surrey GU5 0QN to C/O Pink Accounting Resources the Clockhouse Station Approach Marlow Buckinghamshire SL7 1NT on 24 March 2016	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	(1 page)
26 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
14 Nov 2014	AD01	Registered office address changed from 89 Leith Mansions Grantully Road London W9 1LJ to C/O Saskia Lesser 42 Grantley Avenue Wonersh Guildford Surrey GU5 0QN on 14 November 2014	(1 page)
08 May 2014	CERTNM	Company name changed little pinecone LIMITED\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-07 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2	(4 pages)
23 Mar 2014	TM01	Termination of appointment of Chloe Brook as a director	(1 page)
02 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(5 pages)
02 Mar 2014	AD01	Registered office address changed from 89 Leith Mansions Grantully Road London W9 1LJ England on 2 March 2014	(1 page)
02 Mar 2014	AD01	Registered office address changed from 26 Hodford Road London NW11 8NP United Kingdom on 2 March 2014	(1 page)
27 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
16 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
15 Apr 2013	CH01	Director's details changed for Ms Saskia Lesser on 10 February 2012	(2 pages)
13 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
13 Apr 2013	CH01	Director's details changed for Ms Chloe Brook on 20 February 2013	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 97 Leith Mansions Grantully Road London W9 1LJ United Kingdom on 19 February 2013	(1 page)