URBINA BRISTOL (NOMINEE) LIMITED

05918360
7 SWALLOW STREET LONDON W1B 4DE

Documents

Documents
Date Category Description Pages
03 Dec 2013 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
20 Aug 2013 gazette Gazette Notice Voluntary 1 Buy now
12 Aug 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jul 2013 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
29 Jul 2013 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
17 Jul 2013 insolvency Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date 2 Buy now
17 Jul 2013 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
16 May 2013 officers Termination of appointment of director (Special Opportunities Management Limited) 1 Buy now
18 Sep 2012 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 officers Change of particulars for director (Mr Nigel Bruce Ashfield) 2 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Nigel Bruce Ashfield) 2 Buy now
01 Apr 2011 officers Change of particulars for secretary (Anthony Robert Buckley) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Nigel Bruce Ashfield) 2 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Sep 2010 accounts Annual Accounts 6 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Termination of appointment of director (Martin Towns) 1 Buy now
18 Nov 2009 insolvency Notice of appointment of receiver or manager 3 Buy now
18 Nov 2009 insolvency Notice of appointment of receiver or manager 3 Buy now
18 Nov 2009 insolvency Notice of appointment of receiver or manager 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Anthony Robert Buckley) 1 Buy now
16 Oct 2009 officers Change of particulars for secretary (Anthony Robert Buckley) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Martin Alexander Towns) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Nigel Bruce Ashfield) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Anthony Robert Buckley) 1 Buy now
07 Oct 2009 accounts Annual Accounts 6 Buy now
01 Sep 2009 annual-return Return made up to 29/08/09; full list of members 4 Buy now
05 Jun 2009 officers Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom 1 Buy now
01 Jun 2009 officers Director appointed special opportunities management LIMITED 1 Buy now
01 Jun 2009 officers Appointment Terminated Director peter roscrow 1 Buy now
15 May 2009 officers Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR 1 Buy now
17 Oct 2008 officers Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom 1 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
29 Aug 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
18 Feb 2008 accounts Annual Accounts 6 Buy now
03 Jan 2008 officers New director appointed 2 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
20 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Sep 2007 annual-return Return made up to 29/08/07; full list of members 2 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
26 Mar 2007 officers New director appointed 1 Buy now
23 Mar 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers New director appointed 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers New secretary appointed 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
03 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2006 officers New secretary appointed 8 Buy now
21 Sep 2006 officers New director appointed 8 Buy now
21 Sep 2006 officers New director appointed 8 Buy now
21 Sep 2006 officers New director appointed 7 Buy now
21 Sep 2006 officers New director appointed 3 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
14 Sep 2006 officers Director resigned 1 Buy now
29 Aug 2006 incorporation Incorporation Company 18 Buy now