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URBN FENWICK INTERNATIONAL LIMITED

Company number 09887087

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	PSC02	Notification of Urban Outfitters Inc. as a person with significant control on 12 June 2019	View PDF Notification of Urban Outfitters Inc. as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC07	Cessation of Urbn Finance Uk Limited as a person with significant control on 12 June 2019	View PDF Cessation of Urbn Finance Uk Limited as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 18 pages (18 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 USD 103	View PDF Statement of capital following an allotment of shares on 26 January 2018 USD 103 - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2018	SH19	Statement of capital on 29 January 2018 USD 1.00	View PDF Statement of capital on 29 January 2018 USD 1.00 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	View PDF Solvency Statement dated 26/01/18 - link opens in a new window - 1 page (1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem account cancelled 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem account cancelled 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 79 pages (79 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 USD 102	View PDF Statement of capital following an allotment of shares on 30 March 2017 USD 102 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 51 pages (51 pages)
29 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 USD 101	View PDF Statement of capital following an allotment of shares on 15 January 2016 USD 101 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AA01	Current accounting period shortened from 30 November 2016 to 31 January 2016	View PDF Current accounting period shortened from 30 November 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 USD 100	View PDF Incorporation Statement of capital on 2015-11-24 USD 100 - link opens in a new window - 20 pages (20 pages)

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URBN FENWICK INTERNATIONAL LIMITED

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