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URWI PROPERTIES (NORTHAMPTON III) LIMITED

Company number 05924981

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2013 DS01 Application to strike the company off the register
08 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 6,477,090
08 Oct 2012 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 October 2012
25 Apr 2012 CH03 Secretary's details changed for Kirsty Elizabeth Hamilton on 7 October 2011
25 Apr 2012 TM01 Termination of appointment of Kirsty Elizabeth Hamilton as a director on 25 April 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mr James Cairns Mcmahon on 21 September 2011
09 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
18 Jul 2011 AP01 Appointment of James Cairns Mcmahon as a director
18 Jul 2011 AP01 Appointment of Kirsty Elizabeth Hamilton as a director
11 Jul 2011 AP03 Appointment of Kirsty Elizabeth Hamilton as a secretary
11 Jul 2011 TM02 Termination of appointment of Daniel Whitby as a secretary
11 Jul 2011 TM01 Termination of appointment of Timothy Walton as a director
11 Jul 2011 TM01 Termination of appointment of Brendan O'grady as a director
11 Jul 2011 TM01 Termination of appointment of Nicholas Alford as a director
11 Jul 2011 AD01 Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 11 July 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-22
07 Jul 2011 CONNOT Change of name notice
08 Jun 2011 TM01 Termination of appointment of Richard Margree as a director
20 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a Second Filed SH01 for 22/02/2011
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 6,477,090