URBAN&CIVIC BURNLEY LIMITED

Company number 09104385

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2018	DS01	Application to strike the company off the register	(1 page)
20 Mar 2018	AA	Full accounts made up to 30 September 2017	(13 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Urban&Civic Group Limited as a person with significant control on 26 June 2017	(2 pages)
21 Mar 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
06 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
23 May 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
23 Nov 2015	CERTNM	Company name changed terrace hill (burnley) LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
28 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(4 pages)
15 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 15 June 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 15 June 2015	(2 pages)
15 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 50 New Bond Street London W1S 1BJ on 15 June 2015	(1 page)
11 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
26 Jun 2014	AP04	Appointment of Terrace Hill (Secretaries) Limited as a secretary	(2 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 1	(32 pages)