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URDINGTON SOLUTIONS LTD

Company number 09574072

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
10 Feb 2020 AP01 Appointment of Mr Terry Dunne as a director on 10 February 2020
10 Feb 2020 PSC01 Notification of Terry Dunne as a person with significant control on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Philip-James Smythe as a director on 10 February 2020
10 Feb 2020 PSC07 Cessation of Philip-James Smythe as a person with significant control on 10 February 2020
10 Feb 2020 AD01 Registered office address changed from 13 Alexandra Road Huddersfield HD3 3DP England to 7 Limewood Way Seacroft Leeds LS14 1AB on 10 February 2020
29 May 2019 TM01 Termination of appointment of a director
28 May 2019 AD01 Registered office address changed from 18 Stonebridge Road Aylesbury HP19 9LX United Kingdom to 13 Alexandra Road Huddersfield HD3 3DP on 28 May 2019
28 May 2019 PSC01 Notification of Philip-James Smythe as a person with significant control on 15 May 2019
28 May 2019 AP01 Appointment of Mr Philip-James Smythe as a director on 15 May 2019
28 May 2019 PSC07 Cessation of Aaron Bass as a person with significant control on 15 May 2019
09 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
25 Feb 2019 TM01 Termination of appointment of Oliver Kenneth Powell as a director on 15 February 2019
25 Feb 2019 PSC07 Cessation of Oliver Kenneth Powell as a person with significant control on 15 February 2019
25 Feb 2019 AD01 Registered office address changed from Wakehams, Boveney Road Dorney Windsor SL4 6QD England to 18 Stonebridge Road Aylesbury HP19 9LX on 25 February 2019
25 Feb 2019 PSC01 Notification of Aaron Bass as a person with significant control on 15 February 2019
06 Feb 2019 AA Micro company accounts made up to 31 May 2018
27 Jul 2018 AP01 Appointment of Mr Oliver Kenneth Powell as a director on 4 July 2018
27 Jul 2018 TM01 Termination of appointment of Milan Slisko as a director on 4 July 2018
27 Jul 2018 AD01 Registered office address changed from 36 Brearley Street Handsworth Birmingham B21 0JJ United Kingdom to Wakehams, Boveney Road Dorney Windsor SL4 6QD on 27 July 2018
27 Jul 2018 PSC01 Notification of Oliver Kenneth Powell as a person with significant control on 4 July 2018
27 Jul 2018 PSC07 Cessation of Milan Slisko as a person with significant control on 4 July 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates