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URWICK MANAGEMENT COMPANY LIMITED

Company number 04905056

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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)
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
  • GBP 1
14 Apr 2015 CAP-SS Solvency Statement dated 20/03/15
14 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 20/03/2015
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
  • GBP 1
04 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
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