Advanced company searchLink opens in new window

URBANE GROUP LIMITED

Company number 08498982

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2018 PSC01 Notification of Yogesh Solanki as a person with significant control on 2 May 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 AD01 Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017
26 Jul 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017
28 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 01/08/2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 200
24 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
23 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
16 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
12 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
27 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
07 Jul 2014 CERTNM Company name changed aventus properties LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-06-26
07 Jul 2014 CONNOT Change of name notice
23 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
22 Apr 2013 NEWINC Incorporation