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FIRST URBAN (PETERBOROUGH) LIMITED

Company number 11730947

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2022 DS01 Application to strike the company off the register
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
06 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Mar 2020 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 167 Broadhurst Gardens London NW6 3AU on 27 March 2020
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
18 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
18 Jun 2019 PSC05 Change of details for First Urban Estates Limited as a person with significant control on 18 June 2019
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 200.00
08 Apr 2019 PSC05 Change of details for First Urban Estates Limited as a person with significant control on 11 March 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2019 MR01 Registration of charge 117309470001, created on 21 March 2019
20 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 CH01 Director's details changed for Mr Daniel Charles Goldberg on 8 March 2019
08 Mar 2019 CH01 Director's details changed for Mr Jason Mark Harris on 8 March 2019
19 Dec 2018 PSC05 Change of details for First Urban Estates Limited as a person with significant control on 17 December 2018
17 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-17
  • GBP 100