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CITYSHAPE PROPERTIES LIMITED

Company number 02828753

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2010 DS01 Application to strike the company off the register
31 Dec 2009 TM02 Termination of appointment of Corporate Secretarial Services Limited as a secretary
04 Jun 2009 363a Return made up to 04/06/09; full list of members
19 May 2009 288c Director's Change of Particulars / john mills / 06/04/2009 / HouseName/Number was: , now: chyvarloe wartha; Street was: 6 clerkenwell close, now: gunwalloe; Post Town was: london, now: helston; Region was: , now: cornwall; Post Code was: EC1R 0DY, now: TR12 7PY
19 May 2009 288c Director's Change of Particulars / paul marshall / 26/06/2008 / HouseName/Number was: , now: 12; Street was: 16 highfields grove, now: tower park; Post Town was: london, now: fowey; Region was: , now: cornwall; Post Code was: N6 6HN, now: PL23 1JB
16 May 2009 AA Full accounts made up to 31 July 2008
19 Sep 2008 288a Director appointed philip john davison
12 Jun 2008 363a Return made up to 04/06/08; full list of members
27 May 2008 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD
27 May 2008 287 Registered office changed on 27/05/2008 from, 1 park place, canary wharf, london, E14 4HJ
18 Feb 2008 AA Full accounts made up to 31 July 2007
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Sep 2007 288c Director's particulars changed
14 Jun 2007 363a Return made up to 04/06/07; full list of members
09 Mar 2007 AA Full accounts made up to 31 July 2006
06 Nov 2006 363a Return made up to 04/06/06; full list of members
06 Nov 2006 288c Secretary's particulars changed
04 Sep 2006 288c Director's particulars changed
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge