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URBAN&CIVIC SKELTON LIMITED

Company number 07504889

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2017 DS01 Application to strike the company off the register
22 Mar 2017 AA Full accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
14 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
14 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
21 Jun 2016 AA Full accounts made up to 30 September 2015
14 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-17
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
23 Nov 2015 CERTNM Company name changed terrace hill (skelton) LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
30 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 2015
09 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 9 June 2015
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
08 Jun 2015 AA Full accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
27 May 2014 AA Full accounts made up to 30 September 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
11 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
11 Jun 2013 AA Full accounts made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Aug 2012 AP01 Appointment of Mr Jonathan Martin Austen as a director
11 Jun 2012 AA Full accounts made up to 30 September 2011