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URBAN EXPOSURE LENDCO LIMITED

Company number 11324373

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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)
15 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 12 May 2024
18 Sep 2023 TM01 Termination of appointment of Robert James Pritchard as a director on 13 May 2022
09 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 LIQ10 Removal of liquidator by court order
18 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 12 May 2023
26 May 2022 LIQ01 Declaration of solvency
26 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-13
24 May 2022 600 Appointment of a voluntary liquidator
22 Jul 2021 CH01 Director's details changed for Mr Samuel Timothy Dobbyn on 6 April 2021
29 Jun 2021 AD01 Registered office address changed from C/O Frp Advisory Trading Limited Cannon Street London EC4N 6EU England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 29 June 2021
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 Cannon Street London EC4N 6EU on 28 June 2021
28 Jun 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
04 May 2021 RP04AP01 Second filing for the appointment of Robert James Pritchard as a director
30 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
20 Apr 2021 RP04AP01 Second filing for the appointment of Mr Robert James Pritchard as a director
23 Mar 2021 TM02 Termination of appointment of Marie Edwards as a secretary on 25 February 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
23 Jul 2020 AP01 Appointment of Mr Robert James Prtichard as a director on 21 July 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 20/04/21
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/21
13 Jul 2020 TM01 Termination of appointment of Rabinder Singh Takhar as a director on 30 June 2020
22 Jun 2020 TM01 Termination of appointment of Randeesh Singh Sandhu as a director on 19 June 2020
22 Jun 2020 TM01 Termination of appointment of Daljit Kaur Sandhu as a director on 19 June 2020
30 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
26 Mar 2020 TM01 Termination of appointment of Victor Jordan Librae as a director on 26 March 2020
24 Feb 2020 PSC05 Change of details for Urban Exposure Holdings Limited as a person with significant control on 16 January 2019
11 Dec 2019 TM01 Termination of appointment of Adrian Mediratta as a director on 31 October 2019