URBAN VILLA GWQ LIMITED

Company number 08425282

Date	Type	Description	View / Download
19 Oct 2015	AP01	Appointment of Mr Andrew Richard Brindley as a director on 15 October 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 16/10/2015 for Andrew Brindley.	(3 pages)
16 Oct 2015	AP01	Appointment of Mr Neil Stewart Armstrong-Nash as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Andrew Richard Brindley as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Peter Michael Mabbett as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Warren Ivan Malschinger as a director on 15 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Andrew William Fowler as a director on 30 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Eric Jafari as a director on 30 September 2015	(2 pages)
08 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2015	(17 pages)
27 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000,000 Statement of capital on 2015-06-08 GBP 1,000,000 ANNOTATION Clarification a second filing AR01 was registered on 08/06/15.	(5 pages)
23 Dec 2014	MR01	Registration of charge 084252820001, created on 19 December 2014	(10 pages)
25 Sep 2014	AD01	Registered office address changed from , 79-80 Margaret Street, First Floor, London, W1W 8TA to 843 Finchley Road London NW11 8NA on 25 September 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Apr 2014	CERTNM	Company name changed urban villa hotels LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Eric Jafari as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Andrew William Fowler as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of First Dominion Management Limited as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Christopher Cormier as a director	(1 page)
14 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	(4 pages)
24 Jan 2014	AD01	Registered office address changed from , 10 John Street, London, WC1N 2EB, United Kingdom on 24 January 2014	(1 page)
12 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Mar 2013	CERTNM	Company name changed union hanover leisure group LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-20 NM01 ‐ Change of name by resolution	(3 pages)
01 Mar 2013	NEWINC	Incorporation	(27 pages)