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URBAN CENTRIC (CONNAUGHT ROAD) LTD

Company number 12409402

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Oct 2022	AD01	Registered office address changed from 35 Southernhay East Exeter EX1 1NX England to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 12 October 2022	View PDF Registered office address changed from 35 Southernhay East Exeter EX1 1NX England to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03 - link opens in a new window - 1 page (1 page)
12 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Mrs Ruth Elizabeth Loosemore on 13 July 2022	View PDF Director's details changed for Mrs Ruth Elizabeth Loosemore on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Mr. David Harrington Loosemore on 13 July 2022	View PDF Director's details changed for Mr. David Harrington Loosemore on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2022	MR04	Satisfaction of charge 124094020001 in full	View PDF Satisfaction of charge 124094020001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 124094020002 in full	View PDF Satisfaction of charge 124094020002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	MR01	Registration of charge 124094020002, created on 30 June 2020	View PDF Registration of charge 124094020002, created on 30 June 2020 - link opens in a new window - 21 pages (21 pages)
01 Jul 2020	MR01	Registration of charge 124094020001, created on 30 June 2020	View PDF Registration of charge 124094020001, created on 30 June 2020 - link opens in a new window - 22 pages (22 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	AP01	Appointment of Mrs. Ruth Elizabeth Loosemore as a director on 4 June 2020	View PDF Appointment of Mrs. Ruth Elizabeth Loosemore as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Mr. David Harrington Loosemore as a director on 4 June 2020	View PDF Appointment of Mr. David Harrington Loosemore as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC04	Change of details for Mr. Andrew Woods as a person with significant control on 1 June 2020	View PDF Change of details for Mr. Andrew Woods as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC01	Notification of Ruth Elizabeth Loosemore as a person with significant control on 1 February 2020	View PDF Notification of Ruth Elizabeth Loosemore as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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URBAN CENTRIC (CONNAUGHT ROAD) LTD

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