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GLOUCESTER HERITAGE URBAN REGENERATION COMPANY LIMITED

Company number 04970761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2013 TM02 Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary on 10 September 2013
05 Jul 2013 AD01 Registered office address changed from 15 Ladybellegate Street Gloucester Gloucestershire GL1 2HN on 5 July 2013
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 4.70 Declaration of solvency
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Dec 2012 AR01 Annual return made up to 20 November 2012 no member list
18 Dec 2012 CH01 Director's details changed for Mr Ian Richard Mean on 18 December 2012
31 Oct 2012 AA Full accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 20 November 2011 no member list
02 Nov 2011 AA Full accounts made up to 31 March 2011
30 Aug 2011 AP01 Appointment of Mr Roger John Head as a director
30 Aug 2011 TM02 Termination of appointment of Roger Head as a secretary
09 May 2011 AP03 Appointment of Mr Roger John Head as a secretary
03 May 2011 AP01 Appointment of Ms Antonia Louisa Shield as a director
03 May 2011 AP01 Appointment of Ms Mary Smith as a director
03 May 2011 AP01 Appointment of Ms Kelly Bartlett as a director
28 Apr 2011 AP01 Appointment of Mr Barry Leach as a director
01 Apr 2011 TM01 Termination of appointment of Julie Girling as a director
31 Mar 2011 TM01 Termination of appointment of Mark Hawthorne as a director
31 Mar 2011 TM01 Termination of appointment of Christopher Hallam as a director
31 Mar 2011 TM01 Termination of appointment of Sally Pickering as a director
31 Mar 2011 TM01 Termination of appointment of Antonia Shields as a director
31 Mar 2011 TM01 Termination of appointment of Andrew Gravells as a director