URBAN&CIVIC WHISTON INVESTMENTS LIMITED

Company number 08727610

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
11 Aug 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
23 Dec 2015	CERTNM	Company name changed whiston investments LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17	(3 pages)
26 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(4 pages)
26 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 September 2015	(1 page)
15 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
10 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 10 June 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015	(1 page)
10 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 10 June 2015	(2 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(5 pages)
11 Oct 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
11 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
10 Oct 2013	AP01	Appointment of Mr Philip Alexander Jeremy Leech as a director	(2 pages)
10 Oct 2013	AP04	Appointment of Terrace Hill (Secretaries) Limited as a secretary	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Terrace Hill (Secretaries) Limited as a director	(1 page)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 1	(36 pages)