URBAN SPLASH MODULAR LIMITED

Company Documents

DateDescription
13/06/2413 June 2024 Notice to Registrar in respect of date of dissolution

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20/05/2420 May 2024 Notice of move from Administration to Dissolution

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04/01/244 January 2024 Notice of appointment of a replacement or additional administrator

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03/01/243 January 2024 Notice of order removing administrator from office

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12/12/2312 December 2023 Administrator's progress report

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15/06/2315 June 2023 Administrator's progress report

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20/05/2320 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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16/05/2316 May 2023 Notice of extension of period of Administration

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17/12/2217 December 2022 Administrator's progress report

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19/05/2219 May 2022 Appointment of an administrator

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16/05/2216 May 2022 Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-05-16

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09/05/229 May 2022 Satisfaction of charge 111458490001 in full

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24/01/2224 January 2022 Confirmation statement made on 2022-01-10 with no updates

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07/10/217 October 2021 Accounts for a small company made up to 2020-09-30

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10/06/1910 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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21/05/1921 May 2019 ALTER ARTICLES 01/05/2019

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111458490001

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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02/01/192 January 2019 CESSATION OF URBAN SPLASH HOLDINGS LIMITED AS A PSC

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN SPLASH HOUSE LIMITED

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08/02/188 February 2018 CURRSHO FROM 31/01/2019 TO 30/09/2018

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01/02/181 February 2018 SECRETARY APPOINTED KIMBERLEY JANE ESSOP

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23/01/1823 January 2018 DIRECTOR APPOINTED MR THOMAS PAUL RICHARD BLOXHAM

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22/01/1822 January 2018 DIRECTOR APPOINTED MR SIMON DAVID GAWTHORPE

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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