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URBANBANK LIMITED

Company number 04656123

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.68 Liquidators' statement of receipts and payments to 5 January 2010
09 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
12 Sep 2008 4.20 Statement of affairs with form 4.19
12 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05
12 Sep 2008 600 Appointment of a voluntary liquidator
12 Aug 2008 287 Registered office changed on 12/08/2008 from centenary business centre hammond close attleborough fields nuneaton warwickshire CV11 0RY
28 Jan 2008 363a Return made up to 04/02/07; full list of members
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288a New secretary appointed
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
25 May 2007 287 Registered office changed on 25/05/07 from: 7 exis court veasey close attleborough fields nuneaton warwickshire CV12 9HW
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
19 Jan 2007 AA Total exemption small company accounts made up to 31 January 2006
06 Feb 2006 363a Return made up to 04/02/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 29 January 2005
03 Nov 2005 225 Accounting reference date extended from 29/01/06 to 31/01/06
21 Feb 2005 363s Return made up to 04/02/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 29 January 2004
20 Jul 2004 225 Accounting reference date shortened from 29/02/04 to 29/01/04
27 Mar 2004 363s Return made up to 04/02/04; full list of members
27 Feb 2003 288b Secretary resigned
27 Feb 2003 288b Director resigned