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THE URBAN BUILDING PARTNERS LTD

Company number 13447964

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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)
19 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 29 August 2024	View PDF Liquidators' statement of receipts and payments to 29 August 2024 - link opens in a new window - 13 pages (13 pages)
19 Sep 2023	AD01	Registered office address changed from First Floor Longbow House 20 Chiswell Street London EC1Y 4TW England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 September 2023	View PDF Registered office address changed from First Floor Longbow House 20 Chiswell Street London EC1Y 4TW England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-30 - link opens in a new window - 1 page (1 page)
19 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA	Micro company accounts made up to 11 August 2023	View PDF Micro company accounts made up to 11 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2023	AA01	Current accounting period extended from 30 June 2023 to 11 August 2023	View PDF Current accounting period extended from 30 June 2023 to 11 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Dawn Elizabeth Oldfield as a director on 3 August 2023	View PDF Termination of appointment of Dawn Elizabeth Oldfield as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Stephen Patrick Finnegan as a director on 3 August 2023	View PDF Termination of appointment of Stephen Patrick Finnegan as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-30 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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