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URBAN EXPANSION LTD

Company number 08724977

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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)
03 Jun 2019 REC2 Receiver's abstract of receipts and payments to 3 April 2019
01 May 2019 RM02 Notice of ceasing to act as receiver or manager
01 May 2019 RM02 Notice of ceasing to act as receiver or manager
14 Dec 2018 RM01 Appointment of receiver or manager
20 Nov 2018 AC92 Restoration by order of the court
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
22 Mar 2017 MR01 Registration of charge 087249770001, created on 17 March 2017
22 Mar 2017 MR01 Registration of charge 087249770002, created on 17 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 40,100
27 Feb 2017 TM01 Termination of appointment of Ashley Bennett as a director on 31 July 2016
08 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
02 Mar 2016 AP01 Appointment of Mr Ashley Bennett as a director on 2 March 2016
24 Feb 2016 TM01 Termination of appointment of Jeff Collins as a director on 24 February 2016
04 Feb 2016 AD01 Registered office address changed from Plas Y Bedw 1 Waungron Close Treboeth Swansea SA5 7DH to C/O Mr Paul Miller Metropole Chambers Salubrious Place Swansea SA1 3RT on 4 February 2016
26 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
07 Aug 2015 AD01 Registered office address changed from Arosfa House 78 Llanllienwen Road Morriston Swansea Swansea SA6 6NA to Plas Y Bedw 1 Waungron Close Treboeth Swansea SA5 7DH on 7 August 2015
05 Mar 2015 TM01 Termination of appointment of Beverley Harris as a director on 6 November 2014
05 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
24 Oct 2014 AP01 Appointment of Beverley Harris as a director on 1 August 2014
02 Sep 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014