- Company Overview for URBAN&CIVIC ST AUSTELL LIMITED (08215060)
- Filing history for URBAN&CIVIC ST AUSTELL LIMITED (08215060)
- People for URBAN&CIVIC ST AUSTELL LIMITED (08215060)
- More for URBAN&CIVIC ST AUSTELL LIMITED (08215060)
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) |
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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
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23 Nov 2015 | CERTNM |
Company name changed terrace hill (st. Austell) LIMITED\certificate issued on 23/11/15
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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
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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
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11 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
14 Sep 2012 | NEWINC | Incorporation |