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URBAN GAFF LIMITED

Company number 10462057

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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)
16 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Jun 2023 AP03 Appointment of Tittensor and Co Ltd as a secretary on 25 May 2023
01 Jun 2023 AD01 Registered office address changed from Flat 64 Hermitage Court Hermitage Lane London NW2 2HB England to 8 Stephenson Drive Bishop's Stortford Hertfordshire CM23 2YU on 1 June 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
16 Nov 2022 CS01 Confirmation statement made on 20 April 2022 with updates
07 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
18 Feb 2021 AD01 Registered office address changed from 40 Wentworth Avenue London N3 1YL United Kingdom to Flat 64 Hermitage Court Hermitage Lane London NW2 2HB on 18 February 2021
11 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Feb 2021 AA Accounts for a dormant company made up to 30 November 2019
17 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with updates
17 Dec 2020 PSC07 Cessation of Erdogan Neset Dervish as a person with significant control on 10 December 2020
17 Dec 2020 PSC01 Notification of Tanem Dervish as a person with significant control on 10 December 2020
17 Dec 2020 TM01 Termination of appointment of Erdogan Neset Dervish as a director on 10 December 2020
17 Dec 2020 AP01 Appointment of Ms Tanem Dervish as a director on 10 December 2020
08 Dec 2020 DS02 Withdraw the company strike off application
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2020 DS01 Application to strike the company off the register
13 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
01 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
29 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates