URBAN LOGISTICS K HOLDINGS LIMITED

Company number 01274170

Date	Type	Description	View / Download
17 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 17 May 2024	(21 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
30 May 2023	AD01	Registered office address changed from Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 30 May 2023	(2 pages)
30 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
30 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-18	(1 page)
30 May 2023	LIQ01	Declaration of solvency	(5 pages)
25 May 2023	TM01	Termination of appointment of Stuart David Roberts as a director on 11 May 2023	(1 page)
13 Feb 2023	RP04AP01	Second filing for the appointment of Mr Christopher David Turner as a director	(3 pages)
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	(4 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
27 Oct 2022	PSC05	Change of details for Urban Logistics Acquisitions 4 Limited as a person with significant control on 21 October 2022	(2 pages)
21 Oct 2022	AD01	Registered office address changed from 124 Sloane Street London SW1X 9BW England to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on 21 October 2022	(1 page)
23 Aug 2022	MR01	Registration of charge 012741700008, created on 19 August 2022	(43 pages)
10 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	(4 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	(22 pages) Download iXBRL
17 Mar 2021	MR01	Registration of charge 012741700007, created on 12 March 2021	(40 pages)
27 Feb 2021	PSC07	Cessation of Kinaxia Transport and Warehousing Ltd as a person with significant control on 17 February 2021	(1 page)
27 Feb 2021	PSC02	Notification of Urban Logistics Acquisitions 4 Limited as a person with significant control on 17 February 2021	(2 pages)
24 Feb 2021	CC04	Statement of company's objects	(2 pages)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	(3 pages)
19 Feb 2021	MR04	Satisfaction of charge 012741700006 in full	(1 page)
18 Feb 2021	TM01	Termination of appointment of Benjamin James Warrillow as a director on 17 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Graham Richard Norfolk as a director on 17 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Matthew David Hathaway as a director on 17 February 2021	(1 page)