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URBAN BUILD & DESIGN CO LIMITED

Company number 09535715

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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)
23 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2022 MR04 Satisfaction of charge 095357150001 in full
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 1 November 2021
29 Jul 2021 LIQ10 Removal of liquidator by court order
30 Jun 2021 600 Appointment of a voluntary liquidator
23 Jun 2021 LIQ10 Removal of liquidator by court order
02 Dec 2020 LIQ02 Statement of affairs
30 Nov 2020 AD01 Registered office address changed from C/O Philip Barnes & Co Limited the Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 30 November 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-02
16 Nov 2020 600 Appointment of a voluntary liquidator
11 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
16 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
05 Mar 2018 MR01 Registration of charge 095357150001, created on 2 March 2018
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)