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URBAN & COUNTRY LEISURE (OLD AUCTIONEER) LIMITED

Company number 07357735

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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)
01 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
19 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Feb 2013	AD01	Registered office address changed from 20-24 the Whitehouse Halford Street Tamworth Staffordshire B79 7QF United Kingdom on 19 February 2013	View PDF Registered office address changed from 20-24 the Whitehouse Halford Street Tamworth Staffordshire B79 7QF United Kingdom on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET United Kingdom on 17 January 2013	View PDF Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 1	View PDF Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Jan 2012	CH01	Director's details changed for Mr Ross Anthony Sanders on 13 January 2012	View PDF Director's details changed for Mr Ross Anthony Sanders on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	TM01	Termination of appointment of Jason Ross as a director	View PDF Termination of appointment of Jason Ross as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	CERTNM	Company name changed urban & country leisure (new flyer) LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-06	View PDF Company name changed urban & country leisure (new flyer) LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-06 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 August 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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