- Company Overview for CITY PROFILE GROUP LTD (03296699)
- Filing history for CITY PROFILE GROUP LTD (03296699)
- People for CITY PROFILE GROUP LTD (03296699)
- Charges for CITY PROFILE GROUP LTD (03296699)
- More for CITY PROFILE GROUP LTD (03296699)
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) |
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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
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30 Apr 2018 | CAP-SS | Solvency Statement dated 17/04/18 | |
30 Apr 2018 | RESOLUTIONS |
Resolutions
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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
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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
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