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CITY LIFELINE LIMITED

Company number 02691543

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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)
14 Nov 2016 TM01 Termination of appointment of Timothy James Coleman as a director on 6 November 2016
14 Nov 2016 TM02 Termination of appointment of Timothy James Coleman as a secretary on 6 November 2016
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
09 Feb 2016 AP03 Appointment of Mr Timothy James Coleman as a secretary on 28 January 2016
08 Feb 2016 TM01 Termination of appointment of Robert Alfred Palmer as a director on 28 January 2016
08 Feb 2016 AP01 Appointment of Mr Fraser Fisher as a director on 28 January 2016
08 Feb 2016 AP01 Appointment of Mr Timothy James Coleman as a director on 28 January 2016
08 Feb 2016 AD01 Registered office address changed from 80 Clifton Street London EC2A 4HB to Central House Otley Road Beckwith Knowle Harrogate North Yorkshire HG3 1UG on 8 February 2016
08 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
08 Feb 2016 TM01 Termination of appointment of Roger Henry Keenan as a director on 28 January 2016
08 Feb 2016 TM01 Termination of appointment of John Richard Mumford as a director on 28 January 2016
08 Feb 2016 TM02 Termination of appointment of John Richard Mumford as a secretary on 28 January 2016
16 Jan 2016 MR04 Satisfaction of charge 4 in full
05 Oct 2015 SH06 Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 55,252
05 Oct 2015 SH03 Purchase of own shares.
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 55,252
23 Sep 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 76,150
24 Sep 2014 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A Auth to allot sec 31/12/2013
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 76,150
17 Sep 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders