FIRST URBAN DEVELOPMENTS LIMITED
Company number 04295220 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 12 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042952200004 | View document |
| 12 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042952200003 | View document |
| 12 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 20 May 2018 | NOTIFICATION OF PSC STATEMENT ON 27/03/2018 | View document |
| 20 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2018 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 29 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 13 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Nov 2014 | COMPANY NAME CHANGED FIRST URBAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/11/14 | View document |
| 14 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HARRIS / 27/09/2013 | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GOLDBERG / 27/09/2013 | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 27/09/2013 | View document |
| 17 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK HARRIS / 27/09/2013 | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOLDBERG / 27/09/2013 | View document |
| 17 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON MARK HARRIS / 27/09/2013 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM | View document |
| 19 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042952200004 | View document |
| 15 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042952200003 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 1 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GOLDBERG / 30/05/2012 | View document |
| 18 May 2012 | COMPANY NAME CHANGED TETRO LIMITED CERTIFICATE ISSUED ON 18/05/12 | View document |
| 7 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 12 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 21 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOLDBERG / 01/09/2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 10 Feb 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | NC INC ALREADY ADJUSTED 26/10/01 | View document |
| 27 Nov 2001 | £ NC 1000/10000 26/10/01 | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 27 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |