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URBAN&CIVIC PENZANCE LIMITED

Company number 08742732

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP01	Appointment of Robin Elliott Butler as a director on 18 August 2021	View PDF Appointment of Robin Elliott Butler as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	TM01	Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021	View PDF Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
31 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	View PDF Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	View PDF Appointment of Mr David Wood as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 1 page (1 page)
23 Nov 2015	CERTNM	Company name changed terrace hill (penzance) LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	View PDF Company name changed terrace hill (penzance) LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 September 2015	View PDF Secretary's details changed for Terrace Hill (Secretaries) Limited on 22 September 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 11 June 2015	View PDF Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 11 June 2015 - link opens in a new window - 1 page (1 page)

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