- Company Overview for URWI PROPERTIES (FAVERSHAM OPCO) LIMITED (06339179)
- Filing history for URWI PROPERTIES (FAVERSHAM OPCO) LIMITED (06339179)
- People for URWI PROPERTIES (FAVERSHAM OPCO) LIMITED (06339179)
- More for URWI PROPERTIES (FAVERSHAM OPCO) LIMITED (06339179)
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) |
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11 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2013 | DS01 | Application to strike the company off the register | |
09 Aug 2012 | AR01 |
Annual return made up to 9 August 2012 with full list of shareholders
Statement of capital on 2012-08-09
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09 Aug 2012 | AD01 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA England on 9 August 2012 | |
25 Apr 2012 | CH03 | Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011 | |
25 Apr 2012 | TM01 | Termination of appointment of Kirsty Elizabeth Hamilton as a director on 25 April 2012 | |
03 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
09 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 31 March 2011 | |
30 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
30 Aug 2011 | AD01 | Registered office address changed from Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 30 August 2011 | |
19 Jul 2011 | AP01 | Appointment of Kirsty Elizabeth Hamilton as a director | |
19 Jul 2011 | AP01 | Appointment of James Cairns Mcmahon as a director | |
12 Jul 2011 | AP03 | Appointment of Kirsty Elizabeth Hamilton as a secretary | |
11 Jul 2011 | TM02 | Termination of appointment of Daniel Whitby as a secretary | |
11 Jul 2011 | TM01 | Termination of appointment of Nicholas Alford as a director | |
11 Jul 2011 | TM01 | Termination of appointment of Brendan O'grady as a director | |
11 Jul 2011 | TM01 | Termination of appointment of Timothy Walton as a director | |
11 Jul 2011 | AD01 | Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011 | |
07 Jul 2011 | RESOLUTIONS |
Resolutions
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07 Jul 2011 | CONNOT | Change of name notice | |
08 Jun 2011 | TM01 | Termination of appointment of Richard Margree as a director | |
21 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
08 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Jan 2010 | CH01 | Director's details changed for Nicholas Brian Treseder Alford on 25 January 2010 |