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URBOHEMIA LIMITED

Company number 07864013

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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)
15 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2020 WU15 Notice of final account prior to dissolution
12 Jun 2020 WU15 Notice of final account prior to dissolution
11 Jul 2019 WU07 Progress report in a winding up by the court
26 Jul 2018 WU07 Progress report in a winding up by the court
15 Jun 2017 CVA4 Notice of completion of voluntary arrangement
12 Jun 2017 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 June 2017
08 Jun 2017 WU04 Appointment of a liquidator
05 Jun 2017 COCOMP Order of court to wind up
27 Sep 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 July 2016
04 Aug 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Dec 2014 TM01 Termination of appointment of Charles Perez as a director on 12 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jul 2014 TM01 Termination of appointment of Christopher John Bailey as a director on 9 June 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 100,000
20 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
20 Jun 2014 CH01 Director's details changed for Mr David Frederick Bradshaw on 9 June 2014
20 Jun 2014 AP01 Appointment of Mr Charles Perez as a director
20 Jun 2014 AP01 Appointment of Mr Mark Nicholas Loy as a director
20 Jun 2014 AP01 Appointment of Mr Christopher John Bailey as a director
20 Jun 2014 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England on 20 June 2014
26 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders