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URBANISATION LIMITED

Company number 08228251

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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)
31 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	PSC04	Change of details for Mr Cristiano Antonio Massimo Silvano as a person with significant control on 25 September 2018	View PDF Change of details for Mr Cristiano Antonio Massimo Silvano as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	PSC04	Change of details for Mr Clive Howard Sall as a person with significant control on 25 September 2018	View PDF Change of details for Mr Clive Howard Sall as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	PSC04	Change of details for Mr Christopher Mark Edwards as a person with significant control on 25 September 2018	View PDF Change of details for Mr Christopher Mark Edwards as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Cristiano Antonio Massimo Silvano on 25 September 2018	View PDF Director's details changed for Mr Cristiano Antonio Massimo Silvano on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Clive Howard Sall on 25 September 2018	View PDF Director's details changed for Mr Clive Howard Sall on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Christopher Mark Edwards on 25 September 2018	View PDF Director's details changed for Mr Christopher Mark Edwards on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
11 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)

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