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URBAN ORIGIN LIMITED

Company number 08201483

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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)
31 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	MR01	Registration of charge 082014830002, created on 31 July 2024	View PDF Registration of charge 082014830002, created on 31 July 2024 - link opens in a new window - 53 pages (53 pages)
01 Aug 2024	MR04	Satisfaction of charge 082014830001 in full	View PDF Satisfaction of charge 082014830001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	TM02	Termination of appointment of Justine Dowds as a secretary on 12 May 2023	View PDF Termination of appointment of Justine Dowds as a secretary on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Justine Dowds as a director on 12 May 2023	View PDF Termination of appointment of Justine Dowds as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	MR01	Registration of charge 082014830001, created on 23 March 2023	View PDF Registration of charge 082014830001, created on 23 March 2023 - link opens in a new window - 77 pages (77 pages)
12 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 January 2023	View PDF Current accounting period extended from 31 December 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC02	Notification of Evolve B G Limited as a person with significant control on 31 October 2022	View PDF Notification of Evolve B G Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Euro Garages Limited as a person with significant control on 31 October 2022	View PDF Cessation of Euro Garages Limited as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AD01	Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to 1 Smithy Court Wigan WN3 6PS on 10 November 2022	View PDF Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to 1 Smithy Court Wigan WN3 6PS on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP03	Appointment of Ms Justine Dowds as a secretary on 31 October 2022	View PDF Appointment of Ms Justine Dowds as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Ryan James Stephenson-Brown as a director on 31 October 2022	View PDF Appointment of Mr Ryan James Stephenson-Brown as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Robert Brown as a director on 31 October 2022	View PDF Appointment of Mr Robert Brown as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Jonathan Henry Shaw as a director on 31 October 2022	View PDF Appointment of Mr Jonathan Henry Shaw as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Adam Cole as a director on 31 October 2022	View PDF Appointment of Mr Adam Cole as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Ms Justine Dowds as a director on 31 October 2022	View PDF Appointment of Ms Justine Dowds as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Alan Stephenson-Brown as a director on 31 October 2022	View PDF Appointment of Mr Alan Stephenson-Brown as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)

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