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URBAN CREATION (BRACKEN HILL HOUSE) LIMITED

Company number 07187864

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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)
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
  • GBP 1
26 Feb 2016 RESOLUTIONS Resolutions
  • RESMISC ‐ Resmisc- Variation Order
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
  • GBP 1
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
  • GBP 1
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