-
URWI NEWCO BORROWER HOLDINGS LIMITED - 1, Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 05813404
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Park Row
- Leeds
- LS1 5AB 1, Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- MCMAHON, James Cairns
- Company secretaries
- MURRAY, Kirsty Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-11
- Dissolved on
- 2020-10-20
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Urwi3 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LXB NEWCO BORROWER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
-
URWI NEWCO BORROWER HOLDINGS LIMITED Company Description
- URWI NEWCO BORROWER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05813404. Its current trading status is "closed". It was registered 2006-05-11. It was previously called LXB NEWCO BORROWER HOLDINGS LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at 1 .
Get URWI NEWCO BORROWER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urwi Newco Borrower Holdings Limited - 1, Park Row, Leeds, LS1 5AB, United Kingdom
Did you know? kompany provides original and official company documents for URWI NEWCO BORROWER HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
resolution (2020-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
-
resolution (2020-06-12) - RESOLUTIONS
-
legacy (2020-06-12) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-06-12) - SH19
-
legacy (2020-06-12) - CAP-SS
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
-
change-to-a-person-with-significant-control (2019-05-16) - PSC05
-
accounts-with-accounts-type-dormant (2019-01-02) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
-
accounts-with-accounts-type-full (2015-12-30) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
-
accounts-with-accounts-type-full (2014-12-16) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-03) - AA
-
change-person-secretary-company-with-change-date (2012-04-25) - CH03
-
termination-director-company-with-name (2012-04-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-07-28) - CERTNM
-
legacy (2011-02-28) - MG02
-
legacy (2011-03-07) - MG02
-
capital-allotment-shares (2011-03-30) - SH01
-
second-filing-of-form-with-form-type (2011-04-20) - RP04
-
termination-director-company-with-name (2011-06-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
-
change-of-name-notice (2011-07-08) - CONNOT
-
change-account-reference-date-company-previous-extended (2011-09-09) - AA01
-
resolution (2011-07-08) - RESOLUTIONS
-
termination-director-company-with-name (2011-07-11) - TM01
-
termination-secretary-company-with-name (2011-07-11) - TM02
-
appoint-person-secretary-company-with-name (2011-07-11) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
-
appoint-person-director-company-with-name (2011-07-19) - AP01
-
capital-allotment-shares (2011-02-25) - SH01
-
capital-allotment-shares (2011-02-24) - SH01
-
resolution (2011-02-18) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
change-person-director-company-with-change-date (2010-01-30) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-31) - 288a
-
legacy (2009-05-14) - 363a
-
legacy (2009-01-31) - 288b
-
accounts-with-accounts-type-full (2009-09-16) - AA
-
legacy (2009-11-05) - MG01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-10-02) - 395
-
legacy (2008-05-13) - 363a
-
legacy (2008-02-06) - 288c
-
legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288b
-
legacy (2007-03-12) - 288a
-
legacy (2007-03-12) - 288b
-
legacy (2007-03-26) - 395
-
legacy (2007-06-11) - 363a
-
legacy (2007-09-13) - 288a
-
legacy (2007-09-07) - 287
-
accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-10-29) - 288b
-
legacy (2007-11-01) - 288a
-
legacy (2007-07-06) - 225
keyboard_arrow_right 2006
-
legacy (2006-07-25) - 288a
-
legacy (2006-07-25) - 288b
-
legacy (2006-07-25) - 287
-
certificate-change-of-name-company (2006-08-03) - CERTNM
-
legacy (2006-08-15) - 288a
-
legacy (2006-08-17) - 395
-
legacy (2006-11-17) - 395
-
legacy (2006-11-23) - 395
-
legacy (2006-12-11) - 395
-
legacy (2006-12-18) - 395
-
memorandum-articles (2006-08-11) - MEM/ARTS
-
incorporation-company (2006-05-11) - NEWINC