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CITY HOUSE LIMITED

Company number 01391597

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2016 DS01 Application to strike the company off the register
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Karen Ann Clark as a director on 31 December 2015
11 Dec 2015 CH04 Secretary's details changed for Friars Management Services Limited on 1 April 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AD01 Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 14 April 2015
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 150
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Miss Adriana Victoria Stirling as a director
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 150
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 TM02 Termination of appointment of Karen Clark as a secretary
11 Jan 2012 AP04 Appointment of Friars Management Services Limited as a secretary
10 Jan 2012 TM01 Termination of appointment of Alfred Stirling as a director
10 Jan 2012 AP01 Appointment of Miss Karen Ann Clark as a director
10 Jan 2012 TM02 Termination of appointment of Karen Clark as a secretary
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders