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URBAN&CIVIC SUNDERLAND LIMITED

Company number 07088884

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2018 DS01 Application to strike the company off the register
19 Mar 2018 AA Full accounts made up to 30 September 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
21 Mar 2017 AA Full accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
14 Jul 2016 AP01 Appointment of Mr David Wood as a director
14 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
21 Jun 2016 AA Full accounts made up to 30 September 2015
14 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-17
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
23 Nov 2015 CERTNM Company name changed terrace hill (sunderland) LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
30 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015
29 Oct 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 2015
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
09 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 9 June 2015
08 Jun 2015 AA Full accounts made up to 30 September 2014
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
27 May 2014 AA Full accounts made up to 30 September 2013
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
11 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director