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URBAN LEGACIES CONSULTING LIMITED

Company number 06273992

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2013 DS01 Application to strike the company off the register
12 Sep 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
21 Sep 2012 CERTNM Company name changed urban legacies LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
21 Sep 2012 CONNOT Change of name notice
12 Sep 2012 AD01 Registered office address changed from C/O Justin a Beavis 6 the Yard Pegasus Place London SE11 5SD United Kingdom on 12 September 2012
09 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from C/O Justin Beavis PO Box 3 the Yard the Yard 6 Pegasus Place London SE11 5SD United Kingdom on 6 July 2011
30 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Feb 2011 CERTNM Company name changed justin beavis associates LIMITED\certificate issued on 14/02/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-11
21 Jan 2011 TM02 Termination of appointment of Christine Beavis as a secretary
18 Oct 2010 AD01 Registered office address changed from 70 King George V Drive West, Heath, Cardiff South Wales CF14 4EF on 18 October 2010
08 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for Mr Justin Andrew Beavis on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 08/06/09; full list of members
13 Jul 2009 353 Location of register of members
13 Jul 2009 190 Location of debenture register
08 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Sep 2008 288c Secretary's Change of Particulars / christine beavis / 08/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: 70; Street was: 70 king george v drive, now: king george v drive; Region was: , now: south wales; Country was: , now: united kingdom; Occupation was: , now: receptionist