URBAN EXPOSURE HOLDINGS LIMITED

Company number 11320562

Date	Type	Description	View / Download
15 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 12 May 2024	(17 pages)
18 Sep 2023	TM01	Termination of appointment of Robert James Pritchard as a director on 13 May 2022	(1 page)
09 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Sep 2023	LIQ10	Removal of liquidator by court order	(6 pages)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 12 May 2023	(15 pages)
26 May 2022	LIQ01	Declaration of solvency	(5 pages)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company to be wound up 13/05/2022	(1 page)
25 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Jul 2021	CH01	Director's details changed for Mr Samuel Timothy Dobbyn on 6 April 2021	(2 pages)
28 Jun 2021	AD01	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 28 June 2021	(1 page)
28 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(5 pages)
05 May 2021	PSC05	Change of details for Urban Exposure Plc as a person with significant control on 14 January 2019	(2 pages)
23 Mar 2021	TM02	Termination of appointment of Marie Edwards as a secretary on 25 February 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
23 Jul 2020	AP01	Appointment of Mr Robert James Pritchard as a director on 21 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Rabinder Singh Takhar as a director on 30 June 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Randeesh Singh Sandhu as a director on 19 June 2020	(1 page)
22 Jun 2020	TM01	Termination of appointment of Daljit Kaur Sandhu as a director on 19 June 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
26 Mar 2020	TM01	Termination of appointment of Victor Jordan Librae as a director on 26 March 2020	(1 page)
11 Dec 2019	TM01	Termination of appointment of Adrian Mediratta as a director on 31 October 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
08 Oct 2019	CH03	Secretary's details changed for Mrs Marie Edwards on 8 October 2019	(1 page)
08 Oct 2019	AP03	Appointment of Mrs Marie Edwards as a secretary on 1 October 2019	(2 pages)