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URBINVEST PROPERTIES LIMITED

Company number 05226084

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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)
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 21	View PDF Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 21 - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	CH01	Director's details changed for Mr John Howard Sherwell Martin on 8 September 2010	View PDF Director's details changed for Mr John Howard Sherwell Martin on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Roy Caldwell on 8 September 2010	View PDF Director's details changed for Roy Caldwell on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Allan Donald Chisholm on 8 September 2010	View PDF Director's details changed for Allan Donald Chisholm on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: c/o field cottage, bodiam robertsbridge east sussex TN32 5UY	View PDF Registered office changed on 04/10/07 from: c/o field cottage, bodiam robertsbridge east sussex TN32 5UY - link opens in a new window - 1 page (1 page)
25 Sep 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: field cottage bodium east sussex TN32 5UY	View PDF Registered office changed on 25/09/07 from: field cottage bodium east sussex TN32 5UY - link opens in a new window - 1 page (1 page)
14 Feb 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	363a	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
19 Sep 2005	363a	Return made up to 08/09/05; full list of members	View PDF Return made up to 08/09/05; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 2005	88(2)R	Ad 09/07/05--------- £ si 6@1=6 £ ic 15/21	View PDF Ad 09/07/05--------- £ si 6@1=6 £ ic 15/21 - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Aug 2005	169	£ ic 20/15 08/07/05 £ sr 5@1=5	View PDF £ ic 20/15 08/07/05 £ sr 5@1=5 - link opens in a new window - 1 page (1 page)
22 Nov 2004	88(2)R	Ad 01/10/04--------- £ si 15@1=15 £ ic 5/20	View PDF Ad 01/10/04--------- £ si 15@1=15 £ ic 5/20 - link opens in a new window - 2 pages (2 pages)

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