URBAN LOGISTICS K PROPERTIES LIMITED

04628391
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
17 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 May 2023 resolution Resolution 1 Buy now
30 May 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 May 2023 officers Termination of appointment of director (Stuart David Roberts) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 officers Change of particulars for director (Mr Christopher David Turner) 2 Buy now
18 Jan 2023 officers Change of particulars for director (Mr Stuart David Roberts) 2 Buy now
18 Jan 2023 officers Change of particulars for director (Mr Richard John Moffitt) 2 Buy now
23 Dec 2022 accounts Annual Accounts 26 Buy now
27 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 mortgage Registration of a charge 43 Buy now
10 Aug 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2021 accounts Annual Accounts 19 Buy now
17 Mar 2021 mortgage Registration of a charge 40 Buy now
19 Feb 2021 resolution Resolution 3 Buy now
19 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2021 officers Termination of appointment of director (Benjamin James Warrillow) 1 Buy now
18 Feb 2021 officers Termination of appointment of director (Graham Richard Norfolk) 1 Buy now
18 Feb 2021 officers Termination of appointment of director (Peter Richard Fields) 1 Buy now
18 Feb 2021 officers Appointment of director (Mr Stuart David Roberts) 2 Buy now
18 Feb 2021 officers Termination of appointment of director (Matthew David Hathaway) 1 Buy now
18 Feb 2021 officers Appointment of director (Mr Richard John Moffitt) 2 Buy now
18 Feb 2021 officers Appointment of director (Mr Christopher David Turner) 2 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 mortgage Statement of release/cease from a charge 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2020 accounts Annual Accounts 18 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2020 accounts Annual Accounts 10 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 resolution Resolution 11 Buy now
27 Jun 2019 officers Appointment of director (Mr Benjamin James Warrillow) 2 Buy now
25 Jun 2019 officers Termination of appointment of secretary (Matthew David Hathaway) 1 Buy now
25 Jun 2019 officers Termination of appointment of director (David Roger Hathaway) 1 Buy now
25 Jun 2019 officers Appointment of director (Mr Peter Richard Fields) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr Graham Richard Norfolk) 2 Buy now
22 May 2019 miscellaneous Second filing of Confirmation Statement dated 07/01/2017 7 Buy now
07 May 2019 mortgage Registration of a charge 14 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Mar 2019 officers Change of particulars for director (Mr Matthew David Hathaway) 2 Buy now
25 Mar 2019 officers Change of particulars for director (Mr David Roger Hathaway) 2 Buy now
25 Mar 2019 officers Change of particulars for secretary (Mr Matthew David Hathaway) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
27 Nov 2018 accounts Annual Accounts 13 Buy now
31 Jan 2018 accounts Annual Accounts 14 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 accounts Annual Accounts 19 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 mortgage Registration of a charge 5 Buy now
17 Oct 2015 accounts Annual Accounts 12 Buy now
16 Jan 2015 accounts Annual Accounts 13 Buy now
08 Jan 2015 annual-return Annual Return 5 Buy now
30 Apr 2014 auditors Auditors Resignation Company 1 Buy now
28 Feb 2014 accounts Annual Accounts 13 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
22 Feb 2013 accounts Annual Accounts 12 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
28 Feb 2012 accounts Annual Accounts 6 Buy now
23 Jan 2012 annual-return Annual Return 5 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
22 Nov 2010 accounts Annual Accounts 6 Buy now
10 Feb 2010 accounts Annual Accounts 6 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Matthew David Hathaway) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr David Roger Hathaway) 2 Buy now
04 Feb 2009 annual-return Return made up to 07/01/09; full list of members 3 Buy now
10 Sep 2008 accounts Annual Accounts 6 Buy now
11 Feb 2008 accounts Annual Accounts 6 Buy now
16 Jan 2008 annual-return Return made up to 07/01/08; full list of members 2 Buy now
09 Feb 2007 annual-return Return made up to 07/01/07; full list of members 7 Buy now
14 Sep 2006 accounts Annual Accounts 6 Buy now
02 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Feb 2006 annual-return Return made up to 07/01/06; full list of members 7 Buy now
12 Oct 2005 accounts Annual Accounts 5 Buy now
12 Jan 2005 annual-return Return made up to 07/01/05; full list of members 7 Buy now
22 Sep 2004 accounts Annual Accounts 5 Buy now
02 Mar 2004 annual-return Return made up to 03/01/04; full list of members 7 Buy now
01 Mar 2004 accounts Annual Accounts 2 Buy now
17 Jul 2003 capital Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Jul 2003 accounts Accounting reference date shortened from 31/01/04 to 31/05/03 1 Buy now
17 Jul 2003 address Registered office changed on 17/07/03 from: c/o david hathaway transport woodward avenue westerleigh business park, yate bristol BS37 5YS 1 Buy now
09 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 May 2003 officers Secretary resigned 1 Buy now
28 May 2003 officers Director resigned 1 Buy now
28 May 2003 officers New director appointed 2 Buy now
28 May 2003 officers New secretary appointed;new director appointed 2 Buy now
03 Jan 2003 incorporation Incorporation Company 12 Buy now