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CITY TECHNOLOGY HOLDINGS LIMITED

Company number 03084012

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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)
08 Jan 2024 LIQ01 Declaration of solvency
08 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-29
05 Dec 2023 SH20 Statement by Directors
05 Dec 2023 SH19 Statement of capital on 5 December 2023
  • GBP 1
05 Dec 2023 CAP-SS Solvency Statement dated 04/12/23
05 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 04/12/2023
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
04 Jun 2018 TM01 Termination of appointment of Andrea Michelle Vasilevski as a director on 23 April 2018
08 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
09 Nov 2017 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 AP01 Appointment of Andrea Michelle Vasilevski as a director on 1 March 2017
17 Jan 2017 TM01 Termination of appointment of Marcus Schett as a director on 23 November 2016