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URBAN SPLASH MODULAR LIMITED

Company number 11145849

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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)
13 Jun 2024	AM24	Notice to Registrar in respect of date of dissolution	View PDF Notice to Registrar in respect of date of dissolution - link opens in a new window - 3 pages (3 pages)
20 May 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 35 pages (35 pages)
04 Jan 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 12 pages (12 pages)
12 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
15 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 48 pages (48 pages)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
27 Jul 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 71 pages (71 pages)
08 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 69 pages (69 pages)
15 Jun 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
19 May 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 May 2022	AD01	Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 16 May 2022	View PDF Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	MR04	Satisfaction of charge 111458490001 in full	View PDF Satisfaction of charge 111458490001 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
21 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
24 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
21 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 May 2019	MR01	Registration of charge 111458490001, created on 1 May 2019	View PDF Registration of charge 111458490001, created on 1 May 2019 - link opens in a new window - 49 pages (49 pages)
23 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

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URBAN SPLASH MODULAR LIMITED

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