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URBAN EXPOSURE HOLDINGS LIMITED

Company number 11320562

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Company Results (links open in a new window)
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)
30 Jan 2026 TM01 Termination of appointment of Samuel Timothy Dobbyn as a director on 22 December 2025
View PDF Termination of appointment of Samuel Timothy Dobbyn as a director on 22 December 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 LIQ03 Liquidators' statement of receipts and payments to 12 May 2025
View PDF Liquidators' statement of receipts and payments to 12 May 2025 - link opens in a new window - 28 pages (28 pages)
15 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 12 May 2024
View PDF Liquidators' statement of receipts and payments to 12 May 2024 - link opens in a new window - 17 pages (17 pages)
18 Sep 2023 TM01 Termination of appointment of Robert James Pritchard as a director on 13 May 2022
View PDF Termination of appointment of Robert James Pritchard as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
18 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 12 May 2023
View PDF Liquidators' statement of receipts and payments to 12 May 2023 - link opens in a new window - 15 pages (15 pages)
26 May 2022 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be wound up 13/05/2022
View PDF Resolutions
  • RES13 ‐ Company to be wound up 13/05/2022
- link opens in a new window - 1 page (1 page)
25 May 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2021 CH01 Director's details changed for Mr Samuel Timothy Dobbyn on 6 April 2021
View PDF Director's details changed for Mr Samuel Timothy Dobbyn on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021 AD01 Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 28 June 2021
View PDF Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021 PSC05 Change of details for Urban Exposure Plc as a person with significant control on 14 January 2019
View PDF Change of details for Urban Exposure Plc as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021 TM02 Termination of appointment of Marie Edwards as a secretary on 25 February 2021
View PDF Termination of appointment of Marie Edwards as a secretary on 25 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
23 Jul 2020 AP01 Appointment of Mr Robert James Pritchard as a director on 21 July 2020
View PDF Appointment of Mr Robert James Pritchard as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020 TM01 Termination of appointment of Rabinder Singh Takhar as a director on 30 June 2020
View PDF Termination of appointment of Rabinder Singh Takhar as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020 TM01 Termination of appointment of Randeesh Singh Sandhu as a director on 19 June 2020
View PDF Termination of appointment of Randeesh Singh Sandhu as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020 TM01 Termination of appointment of Daljit Kaur Sandhu as a director on 19 June 2020
View PDF Termination of appointment of Daljit Kaur Sandhu as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020 TM01 Termination of appointment of Victor Jordan Librae as a director on 26 March 2020
View PDF Termination of appointment of Victor Jordan Librae as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019 TM01 Termination of appointment of Adrian Mediratta as a director on 31 October 2019
View PDF Termination of appointment of Adrian Mediratta as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)