- Company Overview for URBAN CREATION (BRACKEN HILL HOUSE) LIMITED (07187864)
- Filing history for URBAN CREATION (BRACKEN HILL HOUSE) LIMITED (07187864)
- People for URBAN CREATION (BRACKEN HILL HOUSE) LIMITED (07187864)
- More for URBAN CREATION (BRACKEN HILL HOUSE) LIMITED (07187864)
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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27 Jun 2016 | AP01 | Appointment of David Robert Anderson as a director on 23 May 2016 | |
17 Jun 2016 | AP01 | Appointment of Mr Julian Lloyd Painter as a director on 23 May 2016 | |
03 Jun 2016 | AP01 | Appointment of Mr Paul Francis Markey as a director on 23 May 2016 | |
03 Jun 2016 | TM01 | Termination of appointment of Jonathan Brecknell as a director on 23 May 2016 | |
03 Jun 2016 | AP01 | Appointment of Mr Anthony Joseph Markey as a director on 23 May 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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26 Feb 2016 | RESOLUTIONS |
Resolutions
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25 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
19 May 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 May 2015 | AA | Accounts for a dormant company made up to 31 March 2013 | |
07 May 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
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07 May 2015 | AR01 | Annual return made up to 12 March 2014 with full list of shareholders | |
07 May 2015 | AA | Accounts for a dormant company made up to 31 March 2012 | |
07 May 2015 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
22 Dec 2014 | AC92 | Restoration by order of the court | |
04 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
26 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Feb 2013 | DS01 | Application to strike the company off the register | |
04 Apr 2012 | AR01 |
Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
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21 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
08 Apr 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
08 Apr 2011 | CH01 | Director's details changed for Mr Jonathan Brecknell on 12 March 2011 | |
12 Mar 2010 | NEWINC | Incorporation |