THE URBAN BUILDER PROJECT LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/10/2125 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 12/11/1912 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1912 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/11/1912 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 97 JUDD ST LONDON WC1H 9JG |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTINI SINNIS |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 06/11/176 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MRS FOTINI TINA SINNIS |
| 20/12/1620 December 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 100 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/10/142 October 2014 | COMPANY NAME CHANGED JANOCARLA LIMITED CERTIFICATE ISSUED ON 02/10/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 2 |
| 25/03/1325 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLY CONSTANTINOU |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR YIANNAKIS CONSTANTINOU |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELLY CONSTANTINOU |
| 13/08/1213 August 2012 | ADOPT ARTICLES 16/07/2012 |
| 09/06/129 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 22/05/1222 May 2012 | PREVSHO FROM 30/06/2012 TO 30/04/2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR PAUL POLIVIOS CONSTANTINOU |
| 23/03/1223 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/05/119 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/05/1021 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLY CONSTANTINOU / 18/03/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/08/9911 August 1999 | £ NC 100/1000 26/03/99 |
| 11/08/9911 August 1999 | NC INC ALREADY ADJUSTED 26/03/99 |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: 9 THE ROWANS LONDON N13 5AD |
| 04/04/904 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 15/09/85; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 15/12/8615 December 1986 | DIRECTOR RESIGNED |
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