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URBANN LIMITED

Company number 08291784

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
31 Jul 2018 AA Micro company accounts made up to 30 November 2017
08 May 2018 AD01 Registered office address changed from 15 North Avenue Westerhope Newcastle upon Tyne NE5 5HY United Kingdom to 1 Dunslaw Croft Horsley Northumberland NE15 0NL on 8 May 2018
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
27 Aug 2017 AA Micro company accounts made up to 30 November 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
16 Sep 2016 CERTNM Company name changed coffee quarter (drive-thru) LIMITED\certificate issued on 16/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
07 Sep 2016 AD01 Registered office address changed from Coffee Quarter Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JZ to 15 North Avenue Westerhope Newcastle upon Tyne NE5 5HY on 7 September 2016
22 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
24 Aug 2015 AD01 Registered office address changed from 6 Birney Edge Ponteland Newcastle upon Tyne Tyne-and-Wear NE20 9JJ to Coffee Quarter Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JZ on 24 August 2015
22 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 CH01 Director's details changed for Mr Sean Golightley on 1 January 2014
19 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
13 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted