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THE URBAN CORDIAL COMPANY LIMITED

Company number 09475142

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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 Mar 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 1066 London Road Leigh on Sea Essex SS9 3NA on 17 May 2023
17 May 2023 LIQ02 Statement of affairs
17 May 2023 600 Appointment of a voluntary liquidator
17 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-04
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 MR04 Satisfaction of charge 094751420001 in full
15 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
09 May 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
19 Mar 2019 PSC04 Change of details for Ms Natasha Steele as a person with significant control on 5 March 2019
19 Mar 2019 CH01 Director's details changed for Natasha Steele on 5 March 2019
30 Jan 2019 MR08 Registration of charge 094751420001, created on 10 January 2019 without deed
08 Oct 2018 PSC04 Change of details for Ms Natasha Steele as a person with significant control on 5 March 2018
08 Oct 2018 CH01 Director's details changed for Natasha Steele on 5 March 2018
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 AD01 Registered office address changed from 176 Edgwarebury Lane Edgware HA8 8NE England to 5 Technology Park Colindeep Lane London NW9 6BX on 9 July 2018
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
17 Jan 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 176 Edgwarebury Lane Edgware HA8 8NE on 17 January 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017