- Company Overview for URBANISATION LIMITED (08228251)
- Filing history for URBANISATION LIMITED (08228251)
- People for URBANISATION LIMITED (08228251)
- Insolvency for URBANISATION LIMITED (08228251)
- More for URBANISATION LIMITED (08228251)
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) |
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31 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
31 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Oct 2018 | AD01 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 October 2018 | |
09 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2018 | LIQ01 | Declaration of solvency | |
09 Oct 2018 | RESOLUTIONS |
Resolutions
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08 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
08 Oct 2018 | PSC04 | Change of details for Mr Cristiano Antonio Massimo Silvano as a person with significant control on 25 September 2018 | |
08 Oct 2018 | PSC04 | Change of details for Mr Clive Howard Sall as a person with significant control on 25 September 2018 | |
08 Oct 2018 | PSC04 | Change of details for Mr Christopher Mark Edwards as a person with significant control on 25 September 2018 | |
08 Oct 2018 | CH01 | Director's details changed for Mr Cristiano Antonio Massimo Silvano on 25 September 2018 | |
08 Oct 2018 | CH01 | Director's details changed for Mr Clive Howard Sall on 25 September 2018 | |
08 Oct 2018 | CH01 | Director's details changed for Mr Christopher Mark Edwards on 25 September 2018 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 25 September 2017 with updates | |
22 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
19 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
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18 Mar 2015 | AD01 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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13 May 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 | |
11 Mar 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
10 Dec 2013 | AA01 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 |