CITYBRAE PROPERTIES LIMITED

Company number 01031136

Date	Type	Description	View / Download
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
28 Aug 2015	4.70	Declaration of solvency	(3 pages)
28 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-19	(1 page)
20 Jul 2015	MR04	Satisfaction of charge 43 in full	(2 pages)
20 Jul 2015	MR04	Satisfaction of charge 44 in full	(2 pages)
20 Jul 2015	MR04	Satisfaction of charge 45 in full	(2 pages)
21 Dec 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 100	(3 pages)
31 Oct 2014	AD01	Registered office address changed from C/O First Floor Winterton House High Street Westerham Kent TN16 1AJ England to 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB on 31 October 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Sharmaine Julia Hall as a secretary on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Ian Gervaise Burbidge as a director on 28 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr Steven Biddlecombe as a director on 6 October 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(3 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(3 pages)
20 Sep 2012	CH03	Secretary's details changed for Sharmaine Julia Hall on 10 May 2012	(1 page)
20 Sep 2012	AD01	Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 20 September 2012	(1 page)
21 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 45	(5 pages)
20 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
21 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)