URBAN 1 FREEHOLD LIMITED

Company number 09102582

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
29 Jun 2017	PSC05	Change of details for Cliffe Proeprty Investments Ltd as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Cliffe Proeprty Investments Ltd as a person with significant control on 6 April 2016	(1 page)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
19 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2	(6 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(4 pages)
02 Jun 2015	TM02	Termination of appointment of Craig Johnstone Macmillan as a secretary on 31 May 2015	(1 page)
02 Jun 2015	AP03	Appointment of Ms Fiona Jill Mcculloch as a secretary on 1 June 2015	(2 pages)
30 Oct 2014	AP03	Appointment of Craig Johnstone Macmillan as a secretary on 15 August 2014	(3 pages)
30 Oct 2014	AP01	Appointment of Mr Michael John Chicken as a director on 15 August 2014	(3 pages)
30 Oct 2014	TM01	Termination of appointment of a director	(2 pages)
30 Oct 2014	TM01	Termination of appointment of a director	(2 pages)
30 Oct 2014	AD01	Registered office address changed from 34 Ely Place Ely Place London EC1N 6TD England to 4 Newburgh Street London W1F 7RF on 30 October 2014	(1 page)
24 Oct 2014	AD01	Registered office address changed from 301 Hollyhedge Road Gatley Cheadle Cheshire SK8 4HH United Kingdom to 34 Ely Place Ely Place London EC1N 6TD on 24 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Neil Andrew Whiteley as a director on 18 August 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Marc Joseph Levy as a director on 18 August 2014	(1 page)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(24 pages)