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URBAN GUILD HOLDINGS LTD

Company number 13452107

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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)
22 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2024	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 - 16 pages (16 pages)
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 14 pages (14 pages)
12 Dec 2022	AD01	Registered office address changed from Urban Garden 30 Exeter Crescent Bournemouth BH2 5BD England to Azets, Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 12 December 2022	View PDF Registered office address changed from Urban Garden 30 Exeter Crescent Bournemouth BH2 5BD England to Azets, Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01 - 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
09 Aug 2022	SH19	Statement of capital on 9 August 2022 GBP 237,200	View PDF Statement of capital on 9 August 2022 GBP 237,200 - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 722,200	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 722,200 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 722,100	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 722,100 - 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)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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URBAN GUILD HOLDINGS LTD

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