URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/2023 July 2020 | APPLICATION FOR STRIKING-OFF |
| 02/01/202 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O PINSENT MASONS LLP 5 OLD BAILEY LONDON EC4M 7BA ENGLAND |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MURRAY |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY ELIZABETH HAMILTON / 12/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ELIZABETH HAMILTON / 12/10/2011 |
| 09/09/119 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED KIRSTY ELIZABETH HAMILTON |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED JAMES CAIRNS MCMAHON |
| 11/07/1111 July 2011 | SECRETARY APPOINTED KIRSTY ELIZABETH HAMILTON |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 2ND FLOOR GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'GRADY |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFORD |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITBY |
| 07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/117 July 2011 | COMPANY NAME CHANGED LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE |
| 30/03/1130 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 1854805.00 |
| 27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/099 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATE, SECRETARY BRENDAN O'GRADY LOGGED FORM |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | SECRETARY APPOINTED DANIEL WHITBY |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED STEMCOURT LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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