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URBANLEAD LIMITED

Company number 07589411

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
20 Apr 2021 PSC04 Change of details for Mr Mark Ian Shipley as a person with significant control on 18 December 2020
20 Apr 2021 CH01 Director's details changed for Mr. Mark Ian Shipley on 18 December 2020
27 May 2020 CH01 Director's details changed for Mr. Mark Ian Shipley on 1 April 2019
27 May 2020 PSC04 Change of details for Mr Mark Ian Shipley as a person with significant control on 1 April 2019
02 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
25 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 04/04/2017
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 4 April 2018 with updates
09 May 2018 PSC04 Change of details for Mr Mark Ian Shipley as a person with significant control on 9 May 2018
09 May 2018 CH01 Director's details changed for Mr. Mark Ian Shipley on 9 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Individual person with significant control (psc) details change) was registered on 25/03/2019.
29 Mar 2017 AD01 Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 29 March 2017
26 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 30
08 Apr 2016 AD01 Registered office address changed from 3rd Floor 51-52 Hamilton Square Birkenhead Merseyside CH41 5BN to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 8 April 2016
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015