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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
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
  • LRESSP ‐ Special resolution to wind up on 2018-09-26
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
  • GBP 3
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
  • GBP 3
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