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URBAN SOLUTIONS (CLERKENWELL) LIMITED

Company number 06048744

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
25 Mar 2015 AD01 Registered office address changed from 9 Great Chesterford Court London Road Greatt Chesterford Essex CB10 1TF to 26-28 Bedford Row London WC1R 4HE on 25 March 2015
19 Mar 2015 4.20 Statement of affairs with form 4.19
19 Mar 2015 600 Appointment of a voluntary liquidator
19 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-06
12 Jan 2015 AR01 Annual return made up to 11 January 2015
Statement of capital on 2015-01-12
  • GBP 2
06 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Jun 2014 CH01 Director's details changed for Mr Richard Grant Selby on 23 May 2014
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
12 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
03 May 2013 AA Accounts for a small company made up to 31 July 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
19 Jun 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
16 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a small company made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
12 Oct 2010 CH03 Secretary's details changed for Jayne Bostock on 4 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Richard Grant Selby on 4 October 2010
20 Sep 2010 AA Accounts for a small company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
14 Aug 2009 AA Accounts for a small company made up to 31 January 2009
14 Aug 2009 AA Accounts for a small company made up to 31 January 2008
22 Jan 2009 363a Return made up to 11/01/09; full list of members