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URBAN PA LIMITED

Company number 04113471

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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)
21 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2015 AD01 Registered office address changed from 75 Sheen Lane London SW14 8AD to 40a Station Road Upminster Essex RM14 2TR on 12 June 2015
12 Jun 2015 4.20 Statement of affairs with form 4.19
12 Jun 2015 600 Appointment of a voluntary liquidator
12 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-21
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Sarah Nelson on 6 December 2009
08 Dec 2009 CH01 Director's details changed for Robert Gwyer Burnett on 6 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 23/11/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 287 Registered office changed on 22/05/2008 from unit 103-104 parkway house sheen lane london SW14 8LS
20 Feb 2008 363s Return made up to 23/11/07; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006