URBAN RETAIL V (UK) GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 01/06/231 June 2023 | Application to strike the company off the register |
| 08/03/238 March 2023 | Termination of appointment of Alison Jane Clegg as a director on 2023-03-03 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MS ALISON JANE CLEGG |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092247270001 |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 09/03/179 March 2017 | CORPORATE DIRECTOR APPOINTED PSPIB-SDL INC |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE-JOSEE TURMEL |
| 03/08/163 August 2016 | DIRECTOR APPOINTED DAVID ROBERT WRIGHT |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUDDEN |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAITE |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR ROBERT RICHARD DAVIS |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON |
| 27/10/1527 October 2015 | ADOPT ARTICLES 12/10/2015 |
| 28/07/1528 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092247270001 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN HYEST |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED TIMOTHY LESLIE BUDDEN |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED CHRISTOPHER JAMES TAITE |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MARIE-JOSEE TURMEL |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED STEPHANE JALBERT |
| 23/02/1523 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 100 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/01/1522 January 2015 | SECRETARY APPOINTED LISA SORRELL |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED ROBERT RICHARD DAVIS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON |
| 22/01/1522 January 2015 | ADOPT ARTICLES 13/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 22/01/1522 January 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 13/01/1513 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED LAVABAY LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 18/09/1418 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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