URTLE LIMITED
Company number 10944662 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2023 | Registered office address changed from 3 Durrant Road Bournemouth BH2 6NE England to 161 Ff 5, Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 2023-03-20 · 1 page | View document |
| 20 Feb 2023 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 17 Feb 2023 | Registered office address changed from 120 Churchill House Bunns Lane London NW7 2BA England to 3 Durrant Road Bournemouth BH2 6NE on 2023-02-17 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 3 Feb 2022 | Cessation of Liam Royce Ulla as a person with significant control on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Liam Royce Ulla as a director on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mr Kevin Gunputh as a director on 2022-02-03 · 2 pages | View document |
| 5 Aug 2021 | Voluntary strike-off action has been suspended | View document |
| 5 Aug 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 27 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jul 2021 | Application to strike the company off the register · 3 pages | View document |
| 28 Jun 2021 | Registered office address changed from Sandacres Flat 6 3 Banks Road Poole BH13 7PW England to 120 Churchill House Bunns Lane London NW7 2BA on 2021-06-28 · 1 page | View document |
| 24 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 5 Mar 2021 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 2 Feb 2021 | FIRST GAZETTE | View document |
| 26 Jan 2021 | REGISTERED OFFICE CHANGED ON 26/01/2021 FROM SANDACRES FLAT 9 3 BANKS ROAD POOLE BH13 7PW ENGLAND | View document |
| 27 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM ROYCE ULLA | View document |
| 27 Nov 2020 | CESSATION OF LUXURYCARE GROUP LIMITED AS A PSC | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GUNPUTH | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BARRETT | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM FF 5 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU ENGLAND | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MR LIAM ROYCE ULLA | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Feb 2019 | SECRETARY APPOINTED MRS JOSEPHINE CLAIRE BARRETT | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE UNITED KINGDOM | View document |
| 21 Dec 2018 | CURRSHO FROM 31/03/2019 TO 28/03/2019 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 24 Aug 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 23 Aug 2018 | PREVSHO FROM 30/09/2018 TO 30/06/2018 | View document |
| 23 Aug 2018 | COMPANY NAME CHANGED LUXURY CARE CAPITAL LTD CERTIFICATE ISSUED ON 23/08/18 | View document |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER | View document |
| 21 Aug 2018 | CESSATION OF THOMAS JAMES BARKER AS A PSC | View document |
| 21 Aug 2018 | CESSATION OF KEVIN ROSHAN GUNPUTH AS A PSC | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUXURYCARE GROUP LIMITED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Oct 2017 | COMPANY NAME CHANGED BARKER GUNPUTH CAPITAL UK LTD CERTIFICATE ISSUED ON 19/10/17 | View document |
| 14 Sep 2017 | COMPANY NAME CHANGED LUXURYCARE ASSET MANAGEMENT UK LTD CERTIFICATE ISSUED ON 14/09/17 | View document |
| 4 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |