URGENT DETERGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/05/2330 May 2023 | Liquidators' statement of receipts and payments to 2023-05-01 |
| 13/05/2213 May 2022 | Liquidators' statement of receipts and payments to 2022-05-01 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 72 GREAT TITCHFIELD STREET LONDON W1W 7QW ENGLAND |
| 24/05/1924 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/1924 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/05/1924 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL HALSEY-WATSON |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 29/07/1829 July 2018 | DIRECTOR APPOINTED MS ANNA ROJEK |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 19 CHEVAL PLACE LONDON SW7 1EW |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MR NIGEL HALSEY-WATSON |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1419 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM C/O URGENT DETERGENT 16-18 CIRCUS ROAD LONDON NW8 6PG UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROWE |
| 15/08/1215 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWE |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/09/102 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM FLAT C, 38 HAMILTON GARDENS LONDON NW8 9PX |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWE / 11/08/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 83 GARDEN RANDOLPH AVE LONDON W9 1DL |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 216 RANDOLPH AVENUE FLAT B MAIDA VALE LONDON W9 1PF |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 216B RANDOLPH AVENUE LONDON W9 1PF |
| 11/08/0411 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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