URBANBITE HOLDINGS LIMITED: Filings

  • Overview

    Company NameURBANBITE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06041281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for URBANBITE HOLDINGS 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

    3 pagesDS01

    Director's details changed for Mr Paul Scott Harrison on Jun 01, 2018

    2 pagesCH01

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Graham John Corfield on Sep 01, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Termination of appointment of Talfryn David Buttress as a director on Jun 20, 2017

    1 pagesTM01

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Graham John Corfield on Jan 01, 2017

    2 pagesCH01

    Appointment of Mr Paul Scott Harrison as a director on Sep 26, 2016

    2 pagesAP01

    Termination of appointment of Michael John Wroe as a director on Sep 26, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 90.5
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    161 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Mar 31, 2015Clarification A second filed AP01 for Talfryn David Buttress.

    Termination of appointment of Michael John Wroe as a secretary on Jun 17, 2014

    1 pagesTM02

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 90.5
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Appointment of Mr Anthony George Hunter as a secretary

    2 pagesAP03

    Registered office address changed from * 90 Fetter Lane London EC4 1EQ* on Jun 10, 2014

    1 pagesAD01

    Annual return made up to Feb 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 90.5
    SH01

    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