Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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30 May 2023 |
AD01 |
Registered office address changed from Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 30 May 2023
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30 May 2023 |
600 |
Appointment of a voluntary liquidator
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30 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-18
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30 May 2023 |
LIQ01 |
Declaration of solvency
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25 May 2023 |
TM01 |
Termination of appointment of Stuart David Roberts as a director on 11 May 2023
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22 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher David Turner as a director
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22 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Bruce Smith Anderson as a director
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Oct 2022 |
PSC05 |
Change of details for Urban Logistics Acquisitions 4 Limited as a person with significant control on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 124 Sloane Street London SW1X 9BW England to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on 21 October 2022
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23 Aug 2022 |
MR01 |
Registration of charge 112055270003, created on 19 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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19 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 May 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Apr 2021 |
TM01 |
Termination of appointment of Yusuf Sheikh as a director on 9 November 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2021 |
MR01 |
Registration of charge 112055270002, created on 12 March 2021
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13 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 09/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-09
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