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URBAN LEISURE (REIGATE) LIMITED

Company number 09662404

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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)
20 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 13 February 2024
27 Feb 2023 AD01 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 27 February 2023
27 Feb 2023 600 Appointment of a voluntary liquidator
27 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-14
27 Feb 2023 LIQ02 Statement of affairs
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 May 2022 AD01 Registered office address changed from Abbey House Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 6 May 2022
28 Mar 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
27 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
23 Feb 2018 AA Micro company accounts made up to 30 June 2017
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
25 Oct 2016 CS01 Confirmation statement made on 30 June 2016 with updates
25 Oct 2016 AD01 Registered office address changed from C/O James David Kemp 2 Ledbury Road Reigate RH2 9HN England to Abbey House Clarendon Road Redhill RH1 1QZ on 25 October 2016
25 Oct 2016 AP01 Appointment of Mr Marc Simpson as a director on 13 October 2016
25 Oct 2016 TM01 Termination of appointment of James David Kemp as a director on 13 October 2016
02 Sep 2016 AD01 Registered office address changed from 10 Crossways Avenue East Grinstead RH19 1HZ United Kingdom to C/O James David Kemp 2 Ledbury Road Reigate RH2 9HN on 2 September 2016