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THE URBAN QUARRY LIMITED

Company number 07702223

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 30 August 2018
22 Sep 2017 AD01 Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 22 September 2017
15 Sep 2017 600 Appointment of a voluntary liquidator
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31
15 Sep 2017 LIQ02 Statement of affairs
31 May 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Oct 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
12 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)