BONE WELLS URBECON LIMITED: Filings

  • Overview

    Company NameBONE WELLS URBECON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05967242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BONE WELLS URBECON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    4 pagesCS01

    Change of details for Aspen Waits in Business as a person with significant control on Aug 29, 2018

    2 pagesPSC05

    Change of details for Mr Abdul Rahim as a person with significant control on Aug 30, 2018

    2 pagesPSC04

    Termination of appointment of Julian Wells as a director on Aug 10, 2018

    1 pagesTM01

    Registered office address changed from Argyle House 29-31 Euston Road London NW1 2SD to 24 the Larthings Chelmsford CM1 4FL on Aug 20, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    legacy

    12 pagesRP04CS01

    Director's details changed for Mr Abdul Rahim on Oct 24, 2016

    2 pagesCH01

    Confirmation statement made on Oct 16, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Nov 24, 2016Clarification A second filed CS01 (Information about people with significant control) was registered on 24/11/2016.

    Termination of appointment of Roger Alan Bone as a director on Mar 31, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 300
    SH01

    Director's details changed for Mr Abdul Rahim on Jul 01, 2014

    2 pagesCH01

    Director's details changed for Julian Wells on Jul 01, 2014

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0