URRARD ESTATE COMPANY LIMITED


Registered number: 00675074
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Name: URRARD ESTATE COMPANY LIMITED
URRARD ESTATE COMPANY LTD
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 1960-11-15

Company status: Liquidation


Free Annual Reports

date name view report
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view

Company Documents

date name form type
2019-03-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-03-29 REGISTERED OFFICE CHANGED ON 29/03/2019 FROMSUITE ONE PARK FARM BARNBRABOURNE LEESASHFORDKENTTN25 6RG AD01
2019-03-19 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES CS01
2018-03-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAMILTON FINDLAY PSC01
2018-06-26 28/02/18 TOTAL EXEMPTION FULL AA
2018-08-27 PSC'S CHANGE OF PARTICULARS / MRS ANNE MARGUERITE FINDLAY / 15/08/2018 PSC04
2018-03-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SANCROFT CAMPBELL PSC01
2018-03-08 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES CS01
2018-08-27 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARGUERITE FINDLAY / 15/08/2018 CH03
2018-08-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGUERITE FINDLAY / 15/08/2018 CH01
2017-10-19 APPOINTMENT TERMINATED, DIRECTOR CHARLES FINDLAY TM01
2017-10-01 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-07-10 28/02/17 TOTAL EXEMPTION FULL AA
2017-10-19 CESSATION OF CHARLES GEORGE FINDLAY AS A PSC PSC07
2016-06-21 29/02/16 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-09-28 28/02/15 TOTAL EXEMPTION SMALL AA
2015-09-30 30/09/15 FULL LIST AR01
2014-08-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-10-01 30/09/14 FULL LIST AR01
2013-11-13 RETURN OF PURCHASE OF OWN SHARES SH03
2013-01-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2013-11-07 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-10-01 30/09/13 FULL LIST AR01
2013-09-10 28/02/13 TOTAL EXEMPTION SMALL AA
2013-11-07 07/11/13 STATEMENT OF CAPITAL GBP 65700 SH06
2012-07-27 29/02/12 TOTAL EXEMPTION SMALL AA
2012-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-10-02 30/09/12 FULL LIST AR01
2011-08-08 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-05 30/09/11 FULL LIST AR01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGUERITE FINDLAY / 30/09/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE FINDLAY / 30/09/2010 CH01
2010-08-06 28/02/10 TOTAL EXEMPTION SMALL AA
2010-10-11 30/09/10 FULL LIST AR01
2009-12-23 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM5TH FLOOR MARBLE ARCH HOUSE66-68 SEYMOUR STREETLONDONW1H 5AF AD01
2009-12-21 30/09/09 FULL LIST AR01
2009-07-01 28/02/09 TOTAL EXEMPTION FULL AA
2008-09-03 29/02/08 TOTAL EXEMPTION FULL AA
2008-12-05 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-11-06 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363s
2006-10-25 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-10-18 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-08-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-10-15 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-09-30 FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-09-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-29 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-09-30 REGISTERED OFFICE CHANGED ON 30/09/03 FROM:C/O ELLAM AND COMPANYTRAFALGAR HOUSE11-12 WATERLOO PLACELONDON SW1Y 4AU 287
2003-09-30 SECTION 249A 19/09/03 RES13
2002-10-15 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-08-07 FULL ACCOUNTS MADE UP TO 28/02/02 AA
2001-10-09 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2001-12-06 FULL ACCOUNTS MADE UP TO 28/02/01 AA
2000-12-10 FULL ACCOUNTS MADE UP TO 29/02/00 AA

Last update: 2019-11-20 06:50:15