URBAN&CIVIC HAYLING ISLAND LIMITED

Company number 08038124

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2017	DS01	Application to strike the company off the register	(1 page)
22 Mar 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
13 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
20 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
20 Nov 2015	CERTNM	Company name changed terrace hill (hayling island) LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
30 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(2 pages)
09 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 9 June 2015	(2 pages)
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	(1 page)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(5 pages)
24 Nov 2014	CERTNM	Company name changed terrace hill (midsomer) LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
24 Nov 2014	CONNOT	Change of name notice	(1 page)
24 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(5 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
11 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(6 pages)
12 Sep 2012	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	(3 pages)
12 Jul 2012	CERTNM	Company name changed terrace hill (skelton land) LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution	(3 pages)

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