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FIRST URBAN (LEWISHAM) LIMITED

Company number 08694035

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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)
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	PSC01	Notification of Jason Mark Harris as a person with significant control on 17 September 2017	View PDF Notification of Jason Mark Harris as a person with significant control on 17 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC01	Notification of Daniel Charles Goldberg as a person with significant control on 17 September 2017	View PDF Notification of Daniel Charles Goldberg as a person with significant control on 17 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	View PDF Withdrawal of a person with significant control statement on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2017	SH19	Statement of capital on 9 June 2017 GBP 300	View PDF Statement of capital on 9 June 2017 GBP 300 - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	CAP-SS	Solvency Statement dated 04/04/17	View PDF Solvency Statement dated 04/04/17 - link opens in a new window - 1 page (1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 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 - 7 pages (7 pages)
29 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 750	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 750 - link opens in a new window - 6 pages (6 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 750	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 750 - link opens in a new window - 6 pages (6 pages)
22 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 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)
15 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
09 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 300	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 300 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	CH01	Director's details changed for Mr Jason Mark Harris on 17 September 2014	View PDF Director's details changed for Mr Jason Mark Harris on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Daniel Charles Goldberg on 17 September 2014	View PDF Director's details changed for Mr Daniel Charles Goldberg on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr Jason Mark Harris on 17 September 2014	View PDF Secretary's details changed for Mr Jason Mark Harris on 17 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	CERTNM	Company name changed first urban (watford) LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	View PDF Company name changed first urban (watford) LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	MR01	Registration of charge 086940350002, created on 19 August 2014	View PDF Registration of charge 086940350002, created on 19 August 2014 - link opens in a new window - 9 pages (9 pages)

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