URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057963070002 |
| 10/11/1710 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED HEATHER JANE WILLIAMS |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR WILLIAM NIGEL HUGILL |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DAVID WOOD |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ROBIN ELLIOTT BUTLER |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | COMPANY NAME CHANGED TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED CERTIFICATE ISSUED ON 28/01/16 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057963070002 |
| 30/10/1530 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 29/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 29/10/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 09/06/2015 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 01/11/111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 06/05/116 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/12/109 December 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 02/11/102 November 2010 | COMPANY NAME CHANGED TERRACE HILL BLYTH (NO 2) LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 26/10/1026 October 2010 | CHANGE OF NAME 19/10/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 24/11/2009 |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | COMPANY NAME CHANGED MINMAR (770) LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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