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CITY PROFILE GROUP LTD

Company number 03296699

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
30 Apr 2018 SH19 Statement of capital on 30 April 2018
  • GBP 200
30 Apr 2018 CAP-SS Solvency Statement dated 17/04/18
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/04/2018
20 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
22 Jan 2018 TM01 Termination of appointment of Simon Brickles as a director on 31 December 2017
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 May 2017 TM01 Termination of appointment of Kevin John Lapwood as a director on 23 May 2017
29 Mar 2017 AP01 Appointment of Mr Simon Brickles as a director on 20 March 2017
29 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with no updates
06 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
06 Jan 2017 TM01 Termination of appointment of Simon Oliver Courtenay Snipp as a director on 6 January 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 AP03 Appointment of Mr Richard Feigen as a secretary on 9 September 2016
09 Sep 2016 TM02 Termination of appointment of John Gillespie as a secretary on 9 September 2016
18 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
15 Sep 2015 AD01 Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 15 September 2015
14 Sep 2015 AP01 Appointment of Mr Richard Feigen as a director on 27 July 2015
14 Sep 2015 AP01 Appointment of Mr Kevin John Lapwood as a director on 27 July 2015
11 Sep 2015 TM01 Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 MR04 Satisfaction of charge 3 in full
21 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200