URLAR GOLDFIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 16/05/2316 May 2023 | Application to strike the company off the register |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 07/02/237 February 2023 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/02/2213 February 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR DONALD EDGAR OGILVY WATSON / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS NEWSOME / 16/04/2020 |
| 16/04/2016 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDGAR OGILVY WATSON / 16/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGHTON |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDGAR OGILVY WATSON / 01/04/2013 |
| 03/05/133 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR DAVID FRANCIS NEWSOME |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDGAR OGILVY WATSON / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN HIGHTON / 01/04/2010 |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FRANCIS D'ANYERS WILLIS / 01/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGHZOW / 01/04/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK D'ANYERS WILLIS / 01/04/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WATSON / 01/04/2009 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DR ANDREW JOHN HIGHZOW |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DONALD EDGAR OGILVY WATSON |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR GILLESPIE MACANDREW DIRECTORS LIMITED |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED RODERICK FRANCIS D'ANYERS WILLIS |
| 07/04/087 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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