URWI PROPERTIES (NORTHAMPTON III) LIMITED

Company number 05924981

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-10-08 GBP 6,477,090	(4 pages)
08 Oct 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 October 2012	(1 page)
25 Apr 2012	CH03	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
25 Apr 2012	TM01	Termination of appointment of Kirsty Elizabeth Hamilton as a director on 25 April 2012	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
21 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
21 Sep 2011	CH01	Director's details changed for Mr James Cairns Mcmahon on 21 September 2011	(2 pages)
09 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
18 Jul 2011	AP01	Appointment of James Cairns Mcmahon as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Kirsty Elizabeth Hamilton as a director	(3 pages)
11 Jul 2011	AP03	Appointment of Kirsty Elizabeth Hamilton as a secretary	(3 pages)
11 Jul 2011	TM02	Termination of appointment of Daniel Whitby as a secretary	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Timothy Walton as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Brendan O'grady as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Nicholas Alford as a director	(2 pages)
11 Jul 2011	AD01	Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-22	(2 pages)
07 Jul 2011	CONNOT	Change of name notice	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Richard Margree as a director	(2 pages)
20 Apr 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a Second Filed SH01 for 22/02/2011	(6 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 6,477,090	(5 pages)