URBAN&CIVIC BALTIC NO 4 LIMITED

Company number 06514201

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(4 pages)
23 Dec 2015	CERTNM	Company name changed terrace hill baltic (no.4) LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 2015	(2 pages)
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)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(5 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(5 pages)
10 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Jonathan Martin Austen as a director	(2 pages)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
16 May 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
28 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
29 Oct 2011	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Martin Vickerman as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)