- Company Overview for URWICK MANAGEMENT COMPANY LIMITED (04905056)
- Filing history for URWICK MANAGEMENT COMPANY LIMITED (04905056)
- People for URWICK MANAGEMENT COMPANY LIMITED (04905056)
- More for URWICK MANAGEMENT COMPANY LIMITED (04905056)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Sep 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Apr 2015 | SH20 | Statement by Directors | |
14 Apr 2015 | SH19 |
Statement of capital on 14 April 2015
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14 Apr 2015 | CAP-SS | Solvency Statement dated 20/03/15 | |
14 Apr 2015 | RESOLUTIONS |
Resolutions
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07 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Sep 2014 | AR01 |
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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04 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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22 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Mar 2013 | TM02 | Termination of appointment of Joanne Francis as a secretary | |
22 Mar 2013 | AP03 | Appointment of Ms Carolina Yrazu Bajo as a secretary | |
12 Dec 2012 | AP01 | Appointment of Ms Carolina Yrazu Bajo as a director | |
30 Nov 2012 | AP03 | Appointment of Joanne Francis as a secretary | |
30 Nov 2012 | TM02 | Termination of appointment of Carolina Bajo as a secretary | |
24 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
31 Aug 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
23 Aug 2012 | AD01 | Registered office address changed from 7-12 Tavistock Square Tavistock Square London WC1H 9LT United Kingdom on 23 August 2012 | |
22 Aug 2012 | AD01 | Registered office address changed from 12 Kensington Square London W8 5HE United Kingdom on 22 August 2012 | |
26 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
15 Aug 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
11 Nov 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders | |
06 Oct 2010 | CH01 | Director's details changed for Richard Adhemar Urwick on 19 September 2010 | |
24 Jun 2010 | AD01 | Registered office address changed from 38 Jermyn Street London SW1Y 6DN on 24 June 2010 | |
04 Jan 2010 | AA01 | Current accounting period extended from 30 November 2009 to 31 March 2010 |