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URBANSKILLS LIMITED

Company number 07704961

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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 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2017 4.68 Liquidators' statement of receipts and payments to 1 March 2017
11 Mar 2016 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Carter Clark Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 March 2016
10 Mar 2016 600 Appointment of a voluntary liquidator
10 Mar 2016 4.20 Statement of affairs with form 4.19
10 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-02
07 Oct 2015 TM01 Termination of appointment of Catherine Ann Hutton as a director on 23 September 2015
04 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Apr 2015 TM01 Termination of appointment of Roderick John Elliott Smith as a director on 18 March 2015
21 Apr 2015 TM01 Termination of appointment of Paul Stanley Green as a director on 18 March 2015
05 Feb 2015 ANNOTATION Rectified TM01 was removed form the register on 08/04/2015 as it was invalid
05 Feb 2015 ANNOTATION Rectified TM01 was removed form the register on 08/04/2015 as it was invalid
22 Sep 2014 CERTNM Company name changed fusion people training LIMITED\certificate issued on 22/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-19
17 Sep 2014 AP01 Appointment of Roderick John Elliott Smith as a director on 13 August 2014
17 Sep 2014 AP01 Appointment of Paul Stanley Green as a director on 13 August 2014
17 Sep 2014 AD01 Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 17 September 2014
17 Sep 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
14 Jul 2014 TM01 Termination of appointment of Christopher James Fenn as a director on 11 July 2014
14 Jul 2014 TM01 Termination of appointment of Paul Scott as a director on 11 July 2014
14 Jul 2014 AP01 Appointment of Mr David Ormiston Cormack as a director on 11 July 2014
14 Jul 2014 AP01 Appointment of Ms Catherine Ann Hutton as a director on 11 July 2014
14 Jul 2014 AD01 Registered office address changed from C/O Fuion People Limited 3 Turnberry House, Parkway Whiteley Fareham Hampshire PO15 7FJ United Kingdom to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 July 2014