URBAN&CIVIC HOLMFIRTH LIMITED

Company number 09402461

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2017	DS01	Application to strike the company off the register	(1 page)
28 Mar 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
26 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
13 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
22 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(4 pages)
20 Nov 2015	CERTNM	Company name changed terrace hill (holmfirth) LIMITED\certificate issued on 20/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
29 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	(1 page)
11 Jun 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 11 June 2015	(2 pages)
11 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 11 June 2015	(2 pages)
09 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 9 June 2015	(1 page)
06 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 30 September 2015	(1 page)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 1	(33 pages)