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URBANGLAZE LIMITED

Company number 05883656

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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)
02 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21 - link opens in a new window - 1 page (1 page)
21 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Sep 2014	AD01	Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England to Gable House 239 Regents Park Road London N3 3LF on 26 September 2014	View PDF Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England to Gable House 239 Regents Park Road London N3 3LF on 26 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AP01	Appointment of Mr Mark Adams as a director on 8 July 2014	View PDF Appointment of Mr Mark Adams as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	TM02	Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 8 July 2014	View PDF Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 8 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Bruce Weir Ritchie as a director on 8 July 2014	View PDF Termination of appointment of Bruce Weir Ritchie as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Brett Alexander Palos as a director on 8 July 2014	View PDF Termination of appointment of Brett Alexander Palos as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1.4182	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1.4182 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	CH01	Director's details changed for Mr Brett Palos on 10 July 2013	View PDF Director's details changed for Mr Brett Palos on 10 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013	View PDF Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013	View PDF Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
31 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	CH01	Director's details changed for Mr Brett Palos on 7 May 2010	View PDF Director's details changed for Mr Brett Palos on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)

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