| Name: |
URRARD ESTATE COMPANY LIMITED
URRARD ESTATE COMPANY LTD |
| Address: | OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Incorporation Date: | 1960-11-15 |
| date | name | form type |
| 2020-04-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-08-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-11-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-03-19 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | CS01 |
| 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 |
| 2019-03-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-27 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAMILTON FINDLAY | PSC01 |
| 2018-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGUERITE FINDLAY / 15/08/2018 | CH01 |
| 2018-08-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARGUERITE FINDLAY / 15/08/2018 | CH03 |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | CS01 |
| 2018-06-26 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SANCROFT CAMPBELL | PSC01 |
| 2018-08-27 | PSC'S CHANGE OF PARTICULARS / MRS ANNE MARGUERITE FINDLAY / 15/08/2018 | PSC04 |
| 2017-10-19 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FINDLAY | TM01 |
| 2017-07-10 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-19 | CESSATION OF CHARLES GEORGE FINDLAY AS A PSC | PSC07 |
| 2017-10-01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
| 2016-10-12 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-06-21 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2013-10-01 | 30/09/13 FULL LIST | AR01 |
| 2013-01-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2013-11-13 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-09-10 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 07/11/13 STATEMENT OF CAPITAL GBP 65700 | SH06 |
| 2013-11-07 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 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 |
| 2010-08-06 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE FINDLAY / 30/09/2010 | CH01 |
| 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 |
| 2007-11-06 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-10-25 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-10-18 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-15 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2003-09-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-09-30 | FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2003-09-30 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM:C/O ELLAM AND COMPANYTRAFALGAR HOUSE11-12 WATERLOO PLACELONDON SW1Y 4AU | 287 |
| 2003-10-29 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-30 | SECTION 249A 19/09/03 | RES13 |
| 2002-08-07 | FULL ACCOUNTS MADE UP TO 28/02/02 | AA |
| 2002-10-15 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-03-08 19:37:12