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URBAN ENERGY LIMITED

Company number SC167758

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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)
02 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 4.26(Scot) Return of final meeting of voluntary winding up
13 Apr 2016 AA01 Previous accounting period extended from 31 January 2016 to 21 March 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
21 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
31 Jul 2015 AA Total exemption full accounts made up to 31 January 2015
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
31 Jul 2014 AA Total exemption full accounts made up to 31 January 2014
19 Sep 2013 AA Total exemption full accounts made up to 31 January 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
30 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
23 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
29 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
21 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
15 Sep 2011 CH03 Secretary's details changed for Susan Jane Urban on 14 September 2011
15 Sep 2011 CH01 Director's details changed for Stanley Lawrence Urban on 14 September 2011
15 Sep 2011 AD01 Registered office address changed from 9 Binghill Road Milltimber Aberdeen AB13 0JA on 15 September 2011
27 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
19 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
08 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
24 Aug 2009 363a Return made up to 16/08/09; full list of members
15 Oct 2008 363s Return made up to 16/08/08; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
12 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
11 Sep 2007 363s Return made up to 16/08/07; full list of members