L&R URBAN PLACES LTD

Company number 04447753

Date	Type	Description	View / Download
09 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Apr 2017	4.68	Liquidators' statement of receipts and payments to 8 March 2017	(7 pages)
30 Mar 2016	AD01	Registered office address changed from 41 Milsom Street Bath BA1 1DN to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 March 2016	(2 pages)
29 Mar 2016	4.70	Declaration of solvency	(3 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09	(1 page)
08 Mar 2016	AA	Accounts for a small company made up to 30 November 2015	(7 pages)
29 Jul 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
04 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(4 pages)
16 May 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
14 May 2015	TM01	Termination of appointment of Kenneth Paul Elliott as a director on 12 March 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Sarah Ann Mansfield as a director on 12 March 2015	(1 page)
07 May 2015	CERTNM	Company name changed milsom place LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06	(3 pages)
18 Mar 2015	MR05	All of the property or undertaking has been released from charge 6	(5 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
10 Jun 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
30 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(5 pages)
20 Dec 2013	AP01	Appointment of Mr Michael John Ryan as a director	(2 pages)
21 Jun 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
11 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(4 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)