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CITYMINE LIMITED

Company number 01976454

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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)
17 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2016 4.68 Liquidators' statement of receipts and payments to 30 September 2016
21 Oct 2015 AD01 Registered office address changed from Lynwood House 2-4 Crofton Road Orpington Kent BR6 8QE to 142-148 Main Road Sidcup Kent DA14 6NZ on 21 October 2015
16 Oct 2015 4.70 Declaration of solvency
16 Oct 2015 600 Appointment of a voluntary liquidator
16 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-01
24 Sep 2015 MR04 Satisfaction of charge 5 in full
24 Sep 2015 MR04 Satisfaction of charge 6 in full
18 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10,000
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Richard John Pickin on 30 November 2009
19 Jun 2009 363a Return made up to 30/11/08; full list of members
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008