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URBAN&CIVIC ST AUSTELL LIMITED

Company number 08215060

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2017 AA Full accounts made up to 30 September 2016
17 Mar 2017 DS01 Application to strike the company off the register
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
05 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
23 Nov 2015 CERTNM Company name changed terrace hill (st. Austell) LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
29 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015
15 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
14 Sep 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 14 September 2015
09 Jun 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 9 June 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
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
28 May 2014 AA Full accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
11 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
14 Sep 2012 NEWINC Incorporation