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CITY LANDS INVESTMENT CORPORATION LIMITED

Company number 00032597

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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)
22 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
22 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
20 Dec 2011 AP01 Appointment of Mr Michael James Morris as a director on 19 December 2011
20 Dec 2011 AP01 Appointment of Mr Andrew David Dewhirst as a director on 19 December 2011
20 Dec 2011 AP03 Appointment of Mr Andrew David Dewhirst as a secretary on 19 December 2011
20 Dec 2011 TM01 Termination of appointment of David Arthur Love as a director on 19 December 2011
20 Dec 2011 TM01 Termination of appointment of Cbre Global Investors (Uk) Limited as a director on 19 December 2011
20 Dec 2011 TM02 Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary on 19 December 2011
08 Nov 2011 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk Investments) Limited on 2 November 2011
08 Nov 2011 CH02 Director's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011
08 Jun 2011 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ on 8 June 2011
08 Jun 2011 600 Appointment of a voluntary liquidator
08 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
08 Jun 2011 4.70 Declaration of solvency
20 Jan 2011 AA Full accounts made up to 22 April 2010
16 Nov 2010 SH02 Statement of capital on 30 September 2009
  • GBP 5,779,748
16 Nov 2010 SH02 Statement of capital on 31 March 2010
  • GBP 3,303,126
11 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 3,303,126
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60