URWI PROPERTIES (COATBRIDGE 2) LIMITED

Company number 05839456

Date	Type	Description	View / Download
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
12 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 7,171,032	(4 pages)
09 Apr 2013	AD01	Registered office address changed from C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England on 9 April 2013	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
04 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
04 Jul 2012	CH01	Director's details changed for James Cairns Mchahon on 7 June 2012	(2 pages)
04 Jul 2012	AD01	Registered office address changed from C/0 Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 4 July 2012	(1 page)
25 Apr 2012	CH03	Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011	(1 page)
25 Apr 2012	TM01	Termination of appointment of Kirsty Hamilton as a director	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
09 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
19 Jul 2011	AP01	Appointment of Kirsty Elizabeth Hamilton as a director	(3 pages)
19 Jul 2011	AP01	Appointment of James Cairns Mchahon as a director	(3 pages)
11 Jul 2011	AP03	Appointment of Kirsty Elizabeth Hamilton as a secretary	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Timothy Walton as a director	(2 pages)
11 Jul 2011	TM02	Termination of appointment of Daniel Whitby as a secretary	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Brendan O'grady as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Nicholas Alford as a director	(2 pages)
11 Jul 2011	AD01	Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011	(2 pages)
08 Jul 2011	CERTNM	Company name changed lxb properties (coatbridge 2) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-22	(2 pages)
08 Jul 2011	CONNOT	Change of name notice	(2 pages)
08 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(7 pages)