URBAN LOGISTICS K PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Liquidators' statement of receipts and payments to 2025-05-17 |
| 17/06/2417 June 2024 | Liquidators' statement of receipts and payments to 2024-05-17 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/05/2330 May 2023 | Appointment of a voluntary liquidator |
| 30/05/2330 May 2023 | Registered office address changed from Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-05-30 |
| 30/05/2330 May 2023 | Declaration of solvency |
| 30/05/2330 May 2023 | Resolutions |
| 30/05/2330 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Termination of appointment of Stuart David Roberts as a director on 2023-05-11 |
| 18/01/2318 January 2023 | Director's details changed for Mr Christopher David Turner on 2022-10-21 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Stuart David Roberts on 2022-10-21 |
| 18/01/2318 January 2023 | Director's details changed for Mr Richard John Moffitt on 2022-10-21 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Change of details for Urban Logistics K Holdings Limited as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Registered office address changed from 124 Sloane Street London SW1X 9BW England to Bond House 19-20 Woodstock Street Mayfair W1C 2AN on 2022-10-21 |
| 31/01/2231 January 2022 | Change of details for David Hathaway Holdings Limited as a person with significant control on 2021-02-17 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/02/2028 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | ADOPT ARTICLES 30/04/2019 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES WARRILLOW |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATHAWAY |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR PETER RICHARD FIELDS |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HATHAWAY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2017 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046283910005 |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HATHAWAY HOLDINGS LIMITED |
| 25/03/1925 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HATHAWAY / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER HATHAWAY / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HATHAWAY / 25/03/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046283910004 |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 26/01/1626 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046283910004 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/1330 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 23/01/1223 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 27/01/1127 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 10/02/1010 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER HATHAWAY / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HATHAWAY / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 04/02/094 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 17/07/0317 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/05/03 |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: C/O DAVID HATHAWAY TRANSPORT WOODWARD AVENUE WESTERLEIGH BUSINESS PARK, YATE BRISTOL BS37 5YS |
| 09/06/039 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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