URBAN&CIVIC MAIDENHEAD LIMITED

Company number 05626453

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
14 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)
13 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
17 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
20 Nov 2015	CERTNM	Company name changed terrace hill (maidenhead) LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(4 pages)
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Robert Edward Lane as a director on 28 August 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 9 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Robert Edward Lane on 9 June 2015	(2 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(6 pages)
20 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
23 Dec 2013	MR01	Registration of charge 056264530002	(24 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(6 pages)
11 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)