URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED

05796307
50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 15 Buy now
17 Mar 2022 officers Termination of appointment of director (Philip Alexander Jeremy Leech) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 15 Buy now
23 Feb 2021 officers Termination of appointment of director (Heather Jane Williams) 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 16 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Annual Accounts 17 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2018 accounts Annual Accounts 17 Buy now
23 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 14 Buy now
09 Mar 2017 officers Appointment of director (Heather Jane Williams) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
08 Jul 2016 officers Appointment of director (Mr William Nigel Hugill) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr Robin Elliott Butler) 2 Buy now
23 Jun 2016 officers Appointment of director (Mr David Wood) 2 Buy now
21 Jun 2016 accounts Annual Accounts 13 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2016 mortgage Registration of a charge 33 Buy now
30 Oct 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Philip Alexander Jeremy Leech) 2 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 accounts Annual Accounts 13 Buy now
27 Apr 2015 annual-return Annual Return 5 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 12 Buy now
11 Jul 2013 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
11 Jul 2013 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
11 Jun 2013 accounts Annual Accounts 13 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
27 Jun 2012 accounts Annual Accounts 13 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 2 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
21 Mar 2011 accounts Annual Accounts 12 Buy now
09 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2010 resolution Resolution 1 Buy now
07 Jul 2010 accounts Annual Accounts 12 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 2 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
19 Aug 2009 accounts Annual Accounts 11 Buy now
21 May 2009 annual-return Return made up to 26/04/09; full list of members 3 Buy now
29 Aug 2008 accounts Annual Accounts 10 Buy now
14 May 2008 annual-return Return made up to 26/04/08; full list of members 3 Buy now
24 Jul 2007 accounts Annual Accounts 10 Buy now
01 Jun 2007 annual-return Return made up to 26/04/07; full list of members 2 Buy now
01 Aug 2006 accounts Accounting reference date shortened from 30/04/07 to 31/10/06 1 Buy now
19 Jul 2006 officers Secretary resigned 1 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: 51 eastcheap london EC3M 1JP 1 Buy now
19 Jul 2006 officers New director appointed 6 Buy now
19 Jul 2006 officers New director appointed 9 Buy now
19 Jul 2006 officers New secretary appointed 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 incorporation Memorandum Articles 20 Buy now
03 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2006 incorporation Incorporation Company 27 Buy now