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URQUHAT LORD LIMITED

Company number 09254918

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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 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
12 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 October 2016
31 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
31 Oct 2016 AP03 Appointment of Huijing Gao as a secretary on 30 October 2016
31 Oct 2016 AP03 Appointment of Zhigang Liu as a secretary on 30 October 2016
31 Oct 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 31 October 2016
01 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Feb 2016 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
29 Feb 2016 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 29 February 2016
29 Feb 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 29 February 2016
29 Feb 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 February 2016
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 10,000