Companies House does not verify the accuracy of the information filed

URBIN LONDON LIMITED

Company number 13695198

Follow this company File for this company

Filter by category

Show filing type

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)
19 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AD01	Registered office address changed from 21 Ellis Street Knightsbridge London SW1X 9AL to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 17 July 2024	View PDF Registered office address changed from 21 Ellis Street Knightsbridge London SW1X 9AL to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC07	Cessation of Daniel Patrick Arter as a person with significant control on 3 July 2024	View PDF Cessation of Daniel Patrick Arter as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC01	Notification of Tomas Mitchell as a person with significant control on 3 July 2024	View PDF Notification of Tomas Mitchell as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Daniel Patrick Arter as a director on 3 July 2024	View PDF Termination of appointment of Daniel Patrick Arter as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Tomas Mitchell as a director on 3 July 2024	View PDF Appointment of Mr Tomas Mitchell as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from 58-60 Kensington Church Street London W8 4DB England to 21 Ellis Street Knightsbridge London SW1X 9AL on 22 April 2024	View PDF Registered office address changed from 58-60 Kensington Church Street London W8 4DB England to 21 Ellis Street Knightsbridge London SW1X 9AL on 22 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AD01	Registered office address changed from Unit 14 Marbury House Farm Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW United Kingdom to 58-60 Kensington Church Street London W8 4DB on 23 May 2022	View PDF Registered office address changed from Unit 14 Marbury House Farm Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW United Kingdom to 58-60 Kensington Church Street London W8 4DB on 23 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC01	Notification of Daniel Patrick Arter as a person with significant control on 7 March 2022	View PDF Notification of Daniel Patrick Arter as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Daniel Patrick Arter as a director on 7 March 2022	View PDF Appointment of Mr Daniel Patrick Arter as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Timothy Woolman as a person with significant control on 7 March 2022	View PDF Cessation of Timothy Woolman as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Timothy Woolman as a director on 7 March 2022	View PDF Termination of appointment of Timothy Woolman as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 100	View PDF Incorporation Statement of capital on 2021-10-21 GBP 100 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

URBIN LONDON LIMITED

Filter by category