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URBAN EXCHANGE LIMITED

Company number 04676836

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 1
05 May 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
09 May 2009 AA Accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 25/02/09; full list of members
14 May 2008 AA Accounts made up to 30 April 2008
09 May 2008 363a Return made up to 25/02/08; full list of members
09 May 2008 288c Director's Change of Particulars / kelvin campbell / 28/04/2008 / HouseName/Number was: , now: flat 1; Street was: flat 1, now: 12 montagu place; Area was: 12 montague place, now: ; Country was: , now: united kingdom
23 May 2007 AA Accounts made up to 30 April 2007
11 Apr 2007 363a Return made up to 25/02/07; full list of members
09 May 2006 AA Accounts made up to 30 April 2006
23 Mar 2006 363a Return made up to 25/02/06; full list of members
20 Mar 2006 288c Director's particulars changed
08 Nov 2005 288c Director's particulars changed
09 May 2005 AA Accounts made up to 30 April 2005
06 Apr 2005 363a Return made up to 25/02/05; full list of members
26 Oct 2004 AA Accounts made up to 30 April 2004
14 Apr 2004 363a Return made up to 25/02/04; full list of members
25 Nov 2003 287 Registered office changed on 25/11/03 from: 40 welbeck street london W1G 8LN
25 Nov 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
01 Oct 2003 288b Secretary resigned