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URBAN GARDENS (UK) LIMITED

Company number 05554002

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
29 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Mar 2016 AD01 Registered office address changed from Suites 4 6 & 9 Third Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 257B Croydon Road Beckenham Kent BR3 3PS on 24 March 2016
23 Mar 2016 4.20 Statement of affairs with form 4.19
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
08 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
29 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
30 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
30 Aug 2013 AA Total exemption full accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
16 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
15 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Clare Arrell on 5 September 2010
15 Sep 2010 CH01 Director's details changed for Steven Arrell on 5 September 2010
30 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
09 Sep 2009 363a Return made up to 05/09/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 30 September 2007