URBAN LEGACIES CONSULTING LIMITED

Company number 06273992

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
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	(4 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
03 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
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	(2 pages)
21 Sep 2012	CONNOT	Change of name notice	(2 pages)
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	(1 page)
09 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
07 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
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	(1 page)
30 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
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	(3 pages)
21 Jan 2011	TM02	Termination of appointment of Christine Beavis as a secretary	(1 page)
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	(1 page)
08 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(3 pages)
08 Aug 2010	CH01	Director's details changed for Mr Justin Andrew Beavis on 1 October 2009	(2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
21 Aug 2009	363a	Return made up to 08/06/09; full list of members	(2 pages)
13 Jul 2009	190	Location of debenture register	(1 page)
13 Jul 2009	353	Location of register of members	(1 page)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
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	(2 pages)