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HS URBAN LTD

Company number 12082557

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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)
22 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2022 TM01 Termination of appointment of Mustafa Iyiyurek as a director on 6 September 2022
13 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 7 February 2022
24 Mar 2021 AD01 Registered office address changed from 449 West Green Road London N15 3PL England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 24 March 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-08
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 LIQ02 Statement of affairs
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2020 AP01 Appointment of Mr Mustafa Iyiyurek as a director on 14 August 2020
14 Aug 2020 TM01 Termination of appointment of Hasan Kaya as a director on 14 August 2020
14 Aug 2020 PSC07 Cessation of Hasan Kaya as a person with significant control on 14 August 2020
14 Aug 2020 DS02 Withdraw the company strike off application
14 Aug 2020 AD01 Registered office address changed from 160 Clerkenwell Road London EC1R 5DU United Kingdom to 449 West Green Road London N15 3PL on 14 August 2020
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2020 DS01 Application to strike the company off the register
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
20 Sep 2019 PSC01 Notification of Hasan Kaya as a person with significant control on 20 September 2019
20 Sep 2019 AP01 Appointment of Mr Hasan Kaya as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of Erdem Ozun as a director on 20 September 2019
20 Sep 2019 PSC07 Cessation of Erdem Ozun as a person with significant control on 20 September 2019
03 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-03
  • GBP 100