URBAN SPECIES LIMITED


Registered number: 04883050
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Name: URBAN SPECIES LIMITED
URBAN SPECIES LTD
Address: 137- 139 HIGH STREET, BECKENHAM, ENGLAND, BR3 1AG
Incorporation Date: 2003-09-01

Company status: Dissolved


Company Documents

date name form type
2021-10-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-29 APPLICATION FOR STRIKING-OFF DS01
2020-11-18 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM137 -139 HIGH STREET HIGH STREETBECKENHAMKENTBR3 1AGENGLAND AD01
2020-12-24 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES CS01
2020-10-22 REGISTERED OFFICE CHANGED ON 22/10/2020 FROMROOM F15, 1ST FLOOR, OXFORD HOUSE DERBYSHIRE STREETLONDONE2 6HGENGLAND AD01
2019-10-23 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES CS01
2019-02-04 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM14 CHESHIRE STREETLONDONE2 6EH AD01
2019-09-25 CESSATION OF HASSAM ALI HIRJI AS A PSC PSC07
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-25 APPOINTMENT TERMINATED, DIRECTOR HASSAM HIRJI TM01
2018-10-03 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 27/03/2017 CH01
2017-03-27 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 27/03/2017 CH01
2016-10-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048830500003 MR04
2016-09-23 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2016-04-26 REGISTRATION OF A CHARGE / CHARGE CODE 048830500003 MR01
2016-04-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-30 31/12/15 TOTAL EXEMPTION FULL AA
2015-10-06 18/09/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION FULL AA
2014-10-07 31/12/13 TOTAL EXEMPTION FULL AA
2014-01-07 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM14 CHESHIRE STREETLONDONE2 6EH AD01
2014-10-01 18/09/14 FULL LIST AR01
2014-01-07 SECRETARY'S CHANGE OF PARTICULARS / SARAH HAQUE / 07/01/2014 CH03
2014-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 07/01/2014 CH01
2014-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 07/01/2014 CH01
2013-10-16 18/09/13 FULL LIST AR01
2013-12-19 APPOINTMENT TERMINATED, DIRECTOR KEVIN REID TM01
2013-10-02 31/12/12 TOTAL EXEMPTION FULL AA
2012-10-14 18/09/12 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-23 18/09/11 FULL LIST AR01
2011-09-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 AAMD
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 01/07/2011 CH01
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH REID / 01/01/2010 CH01
2010-05-20 APPOINTMENT TERMINATED, DIRECTOR DANESH HIROL TM01
2010-10-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-04 18/09/10 FULL LIST AR01
2010-09-29 SECRETARY'S CHANGE OF PARTICULARS / SARAH HAQUE / 01/01/2010 CH03
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAQUE / 01/01/2010 CH01
2009-04-13 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2009-03-17 DIRECTOR APPOINTED DANESH HIROL 288a
2009-11-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS 363a
2008-08-04 APPOINTMENT TERMINATED SECRETARY DANESH HIRJI 288b
2008-03-27 31/12/06 TOTAL EXEMPTION SMALL AA
2008-07-22 SECRETARY APPOINTED SARAH HAQUE 288a
2008-08-04 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND 363s
2008-09-05 APPOINTMENT TERMINATED DIRECTOR DANESH HIRJI 288b
2008-09-18 DIRECTOR APPOINTED KEVIN JOSEPH REID 288a
2008-11-04 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-22 AD 11/04/07---------£ SI 50@1 88(2)O
2007-06-13 AD 10/04/07---------£ SI 50@1 88(2)O
2007-07-04 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2007-10-12 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS 363s

Last update: 2022-01-02 06:50:26