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CITYPLEDGE LIMITED

Company number 01393044

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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)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2022 AD01 Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 22 November 2022
22 Nov 2022 600 Appointment of a voluntary liquidator
22 Nov 2022 LIQ01 Declaration of solvency
22 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-14
27 May 2022 MR04 Satisfaction of charge 1 in full
10 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
06 Nov 2019 AD01 Registered office address changed from Bury House Ground Floor 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,001
10 May 2016 CH01 Director's details changed for Paul Barwell on 26 October 2015
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,001
08 May 2015 CH01 Director's details changed for Adam Peter Barwell on 3 February 2015