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URBIS CANALSIDE (LEASE) LIMITED

Company number 06757212

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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)
19 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2012	2.24B	Administrator's progress report to 18 July 2012	View PDF Administrator's progress report to 18 July 2012 - link opens in a new window - 15 pages (15 pages)
19 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 18 July 2012	View PDF Notice of move from Administration to Dissolution on 18 July 2012 - link opens in a new window - 15 pages (15 pages)
24 Feb 2012	2.24B	Administrator's progress report to 25 January 2012	View PDF Administrator's progress report to 25 January 2012 - link opens in a new window - 14 pages (14 pages)
25 Jan 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 12 pages (12 pages)
19 Oct 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
22 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
02 Aug 2011	AD01	Registered office address changed from Pels Juno Drive Spa Business Park Leamington Spa Warwickshire CV31 3TA on 2 August 2011	View PDF Registered office address changed from Pels Juno Drive Spa Business Park Leamington Spa Warwickshire CV31 3TA on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders Statement of capital on 2011-04-01 GBP 100	View PDF Annual return made up to 25 November 2010 with full list of shareholders Statement of capital on 2011-04-01 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
29 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2010	AD02	Register inspection address has been changed from Pels Juno Drive Leamington Spa Warwickshire CV31 3TA United Kingdom	View PDF Register inspection address has been changed from Pels Juno Drive Leamington Spa Warwickshire CV31 3TA United Kingdom - link opens in a new window - 1 page (1 page)
07 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Apr 2010	AP01	Appointment of Mr Angus Kennedy Steel as a director	View PDF Appointment of Mr Angus Kennedy Steel as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	AP03	Appointment of Colin Bunce as a secretary	View PDF Appointment of Colin Bunce as a secretary - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	TM02	Termination of appointment of Steven Nightingale as a secretary	View PDF Termination of appointment of Steven Nightingale as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	TM01	Termination of appointment of Richard Clarke as a director	View PDF Termination of appointment of Richard Clarke as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	TM01	Termination of appointment of Steven Nightingale as a director	View PDF Termination of appointment of Steven Nightingale as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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