URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED

03827054
50 NEW BOND STREET LONDON W1S 1BJ

Documents

Documents
Date Category Description Pages
02 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Mar 2018 accounts Annual Accounts 13 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 accounts Annual Accounts 12 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr David Wood) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
21 Jun 2016 accounts Annual Accounts 11 Buy now
14 Mar 2016 resolution Resolution 1 Buy now
19 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
12 Aug 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Philip Alexander Jeremy Leech) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 Buy now
08 Jun 2015 accounts Annual Accounts 12 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 12 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Miranda Kelly) 1 Buy now
08 Jul 2013 officers Appointment of director (Mr Philip Alexander Jeremy Leech) 2 Buy now
11 Jun 2013 accounts Annual Accounts 12 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2012 accounts Annual Accounts 12 Buy now
28 Oct 2011 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 2 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 15 Buy now
16 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
30 Jun 2010 accounts Annual Accounts 12 Buy now
07 Sep 2009 annual-return Return made up to 12/08/09; full list of members 3 Buy now
26 Aug 2009 accounts Annual Accounts 17 Buy now
07 Jul 2009 officers Appointment terminated director alistair wilson 1 Buy now
07 Jul 2009 officers Director appointed mr thomas gerard walsh 1 Buy now
15 Aug 2008 annual-return Return made up to 12/08/08; full list of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 19 Buy now
10 Sep 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
08 Sep 2007 accounts Annual Accounts 16 Buy now
29 Jun 2007 officers Director resigned 1 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
07 Sep 2006 annual-return Return made up to 12/08/06; full list of members 2 Buy now
26 Jul 2006 accounts Annual Accounts 16 Buy now
22 Aug 2005 annual-return Return made up to 12/08/05; full list of members 2 Buy now
08 Jul 2005 accounts Annual Accounts 13 Buy now
26 Aug 2004 annual-return Return made up to 12/08/04; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 13 Buy now
14 Jan 2004 auditors Auditors Resignation Company 1 Buy now
21 Aug 2003 annual-return Return made up to 12/08/03; full list of members 7 Buy now
16 Aug 2003 resolution Resolution 1 Buy now
30 May 2003 incorporation Memorandum Articles 6 Buy now
30 May 2003 resolution Resolution 1 Buy now
27 Jan 2003 accounts Annual Accounts 13 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
18 Nov 2002 address Registered office changed on 18/11/02 from: c/o bank cottage haywards heath road balcombe west sussex RH17 6NF 1 Buy now
04 Oct 2002 accounts Accounting reference date extended from 30/04/03 to 31/10/03 1 Buy now
16 Aug 2002 annual-return Return made up to 12/08/02; full list of members 7 Buy now
18 Jan 2002 address Registered office changed on 18/01/02 from: no.1 Portland place london W1N 3AA 1 Buy now
26 Nov 2001 accounts Annual Accounts 12 Buy now
10 Sep 2001 annual-return Return made up to 12/08/01; full list of members 8 Buy now
10 Jul 2001 officers Director's particulars changed 1 Buy now
09 Jul 2001 officers Director's particulars changed 1 Buy now
26 Jun 2001 auditors Auditors Resignation Company 1 Buy now
02 Mar 2001 accounts Annual Accounts 10 Buy now
17 Aug 2000 annual-return Return made up to 12/08/00; full list of members 7 Buy now
05 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 1999 mortgage Particulars of mortgage/charge 15 Buy now
07 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 1999 officers Director resigned 1 Buy now
07 Oct 1999 officers New director appointed 3 Buy now
07 Oct 1999 officers New director appointed 3 Buy now
05 Oct 1999 accounts Accounting reference date shortened from 31/08/00 to 30/04/00 1 Buy now
26 Aug 1999 capital Ad 16/08/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Aug 1999 officers Secretary resigned 1 Buy now
12 Aug 1999 incorporation Incorporation Company 23 Buy now