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URBANOASES LTD

Company number 08854171

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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)
02 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2018 MR04 Satisfaction of charge 088541710001 in full
10 Jan 2018 AD01 Registered office address changed from 34 Anyards Road Cobham KT11 2LA to 24 Conduit Place London W2 1EP on 10 January 2018
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21
08 Jan 2018 LIQ02 Statement of affairs
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
01 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
26 Oct 2015 MR01 Registration of charge 088541710002, created on 12 October 2015
21 Oct 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
21 Oct 2015 AP01 Appointment of Mr Charles Skinner as a director on 12 October 2015
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Aug 2015 MR01 Registration of charge 088541710001, created on 27 July 2015
02 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
21 Jan 2014 NEWINC Incorporation