CITY MORTGAGE HOLDINGS LIMITED

Company number 03126743

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.68	Liquidators' statement of receipts and payments to 22 June 2010	(5 pages)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Nov 2009	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS on 21 November 2009	(1 page)
06 Nov 2009	4.70	Declaration of solvency	(3 pages)
06 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30	(1 page)
04 Apr 2009	287	Registered office changed on 04/04/2009 from building 4 hatters lane croxley green business park watford hertfordshire WD18 8YF	(1 page)
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
16 Dec 2008	363a	Return made up to 10/11/08; full list of members	(5 pages)
09 Sep 2008	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 02/08/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF	(1 page)
18 Mar 2008	288a	Director appointed mark howard filer	(12 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
26 Nov 2007	363a	Return made up to 10/11/07; full list of members	(5 pages)
04 Oct 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
29 Aug 2007	288b	Director resigned	(1 page)
19 Apr 2007	288c	Director's particulars changed	(1 page)
04 Dec 2006	363a	Return made up to 10/11/06; full list of members	(6 pages)
04 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(20 pages)