URWI PROPERTIES (STREATHAM 2) LIMITED

05839338
5 OLD BAILEY LONDON EC4M 7BA

Documents

Documents
Date Category Description Pages
11 Jun 2013 gazette Gazette Dissolved Voluntary 1 Buy now
26 Feb 2013 gazette Gazette Notice Voluntary 1 Buy now
15 Feb 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2012 officers Change of particulars for secretary (Kirsty Elizabeth Hamilton) 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Kirsty Elizabeth Hamilton) 1 Buy now
03 Jan 2012 accounts Annual Accounts 15 Buy now
09 Sep 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
19 Jul 2011 officers Termination of appointment of secretary (Daniel Whitby) 2 Buy now
18 Jul 2011 officers Appointment of director (Kirsty Elizabeth Hamilton) 3 Buy now
18 Jul 2011 officers Appointment of director (James Cairns Mcmahon) 3 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jul 2011 officers Appointment of secretary (Kirsty Elizabeth Hamilton) 3 Buy now
11 Jul 2011 officers Termination of appointment of director (Nicholas Alford) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Brendan O'grady) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Timothy Walton) 2 Buy now
08 Jul 2011 annual-return Annual Return 7 Buy now
07 Jul 2011 resolution Resolution 2 Buy now
07 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
08 Jun 2011 officers Termination of appointment of director (Richard Margree) 2 Buy now
20 Apr 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2011 capital Return of Allotment of shares 5 Buy now
24 Feb 2011 capital Return of Allotment of shares 4 Buy now
18 Feb 2011 resolution Resolution 1 Buy now
18 Feb 2011 resolution Resolution 1 Buy now
08 Jul 2010 accounts Annual Accounts 14 Buy now
22 Jun 2010 annual-return Annual Return 6 Buy now
31 Jan 2010 officers Change of particulars for director (Nicholas Brian Treseder Alford) 3 Buy now
16 Sep 2009 accounts Annual Accounts 15 Buy now
06 Jul 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
30 Jan 2009 officers Appointment Terminated Secretary brendan o'grady 1 Buy now
30 Jan 2009 officers Secretary appointed daniel whitby 2 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
11 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
06 Feb 2008 officers Director's particulars changed 1 Buy now
01 Nov 2007 officers New secretary appointed 1 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
19 Oct 2007 accounts Annual Accounts 15 Buy now
13 Sep 2007 officers New director appointed 1 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: 6 cavendish place london W1G 9NB 1 Buy now
30 Aug 2007 officers New director appointed 3 Buy now
22 Jun 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
01 Jun 2007 officers New director appointed 3 Buy now
12 Mar 2007 officers Secretary resigned 1 Buy now
12 Mar 2007 officers New secretary appointed 2 Buy now
05 Jan 2007 officers Director resigned 1 Buy now
29 Aug 2006 capital Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 Aug 2006 incorporation Memorandum Articles 19 Buy now
29 Aug 2006 resolution Resolution 1 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
24 Aug 2006 officers New director appointed 4 Buy now
24 Aug 2006 officers Director resigned 1 Buy now
24 Aug 2006 officers New director appointed 11 Buy now
24 Aug 2006 officers New secretary appointed 2 Buy now
24 Aug 2006 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
24 Aug 2006 officers Secretary resigned 1 Buy now
24 Aug 2006 address Registered office changed on 24/08/06 from: 10 upper bank street london E14 5JJ 1 Buy now
18 Aug 2006 incorporation Memorandum Articles 18 Buy now
17 Aug 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now
17 Aug 2006 resolution Resolution 1 Buy now
07 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2006 incorporation Incorporation Company 25 Buy now