Companies House does not verify the accuracy of the information filed

Advanced company search

URBAN BEACH HOLDINGS LTD

Company number 13450578

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 2 February 2024	View PDF Liquidators' statement of receipts and payments to 2 February 2024 - link opens in a new window - 10 pages (10 pages)
20 Feb 2023	AD01	Registered office address changed from Urban Garden 30 Exeter Crescent Bournemouth BH2 5BD England to Verulam Advisory, First Floor, the Annexe the New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 20 February 2023	View PDF Registered office address changed from Urban Garden 30 Exeter Crescent Bournemouth BH2 5BD England to Verulam Advisory, First Floor, the Annexe the New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AD01	Registered office address changed from 23 Argyll Road Bournemouth BH5 1EB England to Urban Garden 30 Exeter Crescent Bournemouth BH2 5BD on 23 September 2022	View PDF Registered office address changed from 23 Argyll Road Bournemouth BH5 1EB England to Urban Garden 30 Exeter Crescent Bournemouth BH2 5BD on 23 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Accounts for a dormant company made up to 27 March 2022	View PDF Accounts for a dormant company made up to 27 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 485,100	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 485,100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP03	Appointment of Mrs Fiona Cribb as a secretary on 12 June 2021	View PDF Appointment of Mrs Fiona Cribb as a secretary on 12 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Fiona Cribb as a director on 12 June 2021	View PDF Termination of appointment of Fiona Cribb as a director on 12 June 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?