URBAN&CIVIC MIDDLESBROUGH LIMITED

Company number 05899901

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2018	DS01	Application to strike the company off the register	(1 page)
19 Mar 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
15 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(4 pages)
22 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	(13 pages)
19 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
14 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-17	(1 page)
23 Nov 2015	CERTNM	Company name changed terrace hill (middlesbrough) LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
29 Oct 2015	CH01	Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 2015	(2 pages)
29 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(4 pages)
10 Aug 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 10 August 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Mr Jonathan Martin Austen on 9 June 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 9 June 2015	(1 page)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
08 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Sep 2014	MR04	Satisfaction of charge 058999010004 in full	(4 pages)
11 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(5 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
17 Feb 2014	MR01	Registration of charge 058999010004	(23 pages)