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CITY RESEARCH GROUP LIMITED

Company number 01368041

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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)
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2019	SH19	Statement of capital on 1 March 2019 GBP 55.55	View PDF Statement of capital on 1 March 2019 GBP 55.55 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	CAP-SS	Solvency Statement dated 01/03/19	View PDF Solvency Statement dated 01/03/19 - link opens in a new window - 1 page (1 page)
01 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 01/03/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium 01/03/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019	View PDF Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
08 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
17 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
06 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 55,555	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 55,555 - link opens in a new window - 4 pages (4 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 55,555	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 55,555 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 55,555	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 55,555 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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