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URBAN CREATION (HOST STREET) LIMITED

Company number 09211102

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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)
18 May 2022 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2022 MR04 Satisfaction of charge 092111020001 in full
13 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
09 Mar 2020 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to The Clock House High Street Wrington North Somerset BS40 5QA on 9 March 2020
06 Mar 2020 LIQ01 Declaration of solvency
06 Mar 2020 600 Appointment of a voluntary liquidator
06 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-26
13 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
10 Aug 2017 PSC04 Change of details for Mr Jonathan Brecknell as a person with significant control on 31 January 2017
10 Aug 2017 PSC04 Change of details for Mrs Sarah Jane Brecknell as a person with significant control on 10 August 2017
10 Aug 2017 PSC04 Change of details for Mrs Sarah Jane Brecknell as a person with significant control on 31 January 2017
10 Aug 2017 CH03 Secretary's details changed for Mrs Sarah Jane Brecknell on 31 January 2017
10 Aug 2017 CH01 Director's details changed for Mr Jonathan Brecknell on 31 January 2017
03 Aug 2017 CH01 Director's details changed for Mr Jonathan Brecknell on 2 August 2017
03 Aug 2017 PSC04 Change of details for Mr Jonathan Brecknell as a person with significant control on 2 August 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jun 2016 AD01 Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 10 June 2016
09 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100