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CITY GROUP (UK) LIMITED

Company number 02930313

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
18 Aug 2010 SH20 Statement by Directors
18 Aug 2010 CAP-SS Solvency Statement dated 14/07/10
18 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital red reserve cancelled 14/07/2010
25 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 25,250
25 May 2010 CH03 Secretary's details changed for Mr Philip Porter on 1 May 2010
25 May 2010 CH01 Director's details changed for Mr Philip Porter on 1 May 2010
10 Mar 2010 AA Accounts for a small company made up to 30 June 2009
08 Oct 2009 AR01 Annual return made up to 18 May 2009 with full list of shareholders
23 Jun 2009 363a Return made up to 18/05/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from city house swallowdale lane hemel hempstead hertfordshire HP2 7EA
23 Jun 2009 288b Appointment Terminated Director andrew hoare
23 Jun 2009 288b Appointment Terminated Secretary andrew hoare
31 Mar 2009 AA Accounts for a small company made up to 30 June 2008
16 Mar 2009 363a Return made up to 18/05/08; full list of members
06 Jan 2009 288a Secretary appointed mr philip joseph porter
06 Jan 2009 288b Appointment Terminated Director michael sidnell
06 Jan 2009 288b Appointment Terminated Director james davin
06 Jan 2009 288a Director appointed mr philip joseph porter
26 Mar 2008 AA Accounts for a small company made up to 30 June 2007
18 Jul 2007 363a Return made up to 18/05/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
08 Sep 2006 395 Particulars of mortgage/charge