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URBAN CONTRACTING GROUP UK LTD

Company number 10511411

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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)
10 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
24 Dec 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Feb 2021 AD01 Registered office address changed from 9 Clarendon Court Winwick Quay Warrington WA2 8QP England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 25 February 2021
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-16
24 Feb 2021 LIQ02 Statement of affairs
19 Jan 2021 AD01 Registered office address changed from 341 Lytham Road Blackpool Lancashire FY4 1DS United Kingdom to 9 Clarendon Court Winwick Quay Warrington WA2 8QP on 19 January 2021
11 Jan 2021 AA Micro company accounts made up to 31 December 2019
09 Nov 2020 TM01 Termination of appointment of Adrian Heaton as a director on 10 October 2020
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
08 Sep 2018 AP01 Appointment of Mr Adrian Heaton as a director on 7 September 2018
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
06 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-06
  • GBP 100