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URBAN CAR SPA LIMITED

Company number 07917407

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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)
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Apr 2020	AD01	Registered office address changed from 20a High Street Glastonbury Somerset BA6 9DU England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 9 April 2020	View PDF Registered office address changed from 20a High Street Glastonbury Somerset BA6 9DU England to Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-05 - link opens in a new window - 1 page (1 page)
13 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 20 January 2018 with updates	View PDF Confirmation statement made on 20 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 4.23876	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 4.23876 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 3.96501	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 3.96501 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 3.6874	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 3.6874 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2017	TM01	Termination of appointment of Andrew Edward Williamson-Jones as a director on 15 September 2017	View PDF Termination of appointment of Andrew Edward Williamson-Jones as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 2.73	View PDF Statement of capital following an allotment of shares on 22 February 2016 GBP 2.73 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2.07	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2.07 - link opens in a new window - 5 pages (5 pages)

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