URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED

Company number 03827054

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2018	DS01	Application to strike the company off the register	(1 page)
19 Mar 2018	AA	Full accounts made up to 30 September 2017	(13 pages)
15 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(4 pages)
22 Mar 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
25 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
13 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
19 Nov 2015	CERTNM	Company name changed pcg residential lettings (no.3) LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
28 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100	(4 pages)
12 Aug 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 12 August 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from Residential Suite C/O Terrace Hill Group Plc No 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 8 June 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015	(2 pages)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(5 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	(5 pages)
08 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)