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URBAN VAPOR LIMITED

Company number 09825480

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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)
06 Dec 2024 600 Appointment of a voluntary liquidator
06 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28
06 Dec 2024 LIQ02 Statement of affairs
05 Dec 2024 AD01 Registered office address changed from 259 Broomfield Road Chelmsford CM1 4DP England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 5 December 2024
26 Jul 2024 AA Micro company accounts made up to 31 October 2023
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
29 Oct 2023 AA Micro company accounts made up to 31 October 2022
19 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
05 Jan 2023 PSC04 Change of details for Mr Benjamin King as a person with significant control on 1 November 2022
04 Jan 2023 PSC07 Cessation of Gary Martin Beer as a person with significant control on 1 November 2022
04 Jan 2023 TM01 Termination of appointment of Gary Martin Beer as a director on 1 November 2022
08 Dec 2022 CH01 Director's details changed for Mr Benjamin King on 8 December 2022
08 Dec 2022 CH01 Director's details changed for Mr Gary Martin Beer on 8 December 2022
08 Dec 2022 PSC04 Change of details for Mr Benjamin King as a person with significant control on 8 December 2022
08 Dec 2022 PSC04 Change of details for Mr Gary Martin Beer as a person with significant control on 8 December 2022
08 Dec 2022 AD01 Registered office address changed from Unit 2 99-101 Kingsland Road Hoxton London E2 8AG England to 259 Broomfield Road Chelmsford CM1 4DP on 8 December 2022
25 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
05 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 CS01 Confirmation statement made on 14 October 2021 with updates
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
14 Jan 2021 CS01 Confirmation statement made on 14 October 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates