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CITYMAIN INVESTMENTS LTD

Company number 03727215

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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)
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Apr 2018 TM01 Termination of appointment of Roy Michael Bard as a director on 11 January 2018
05 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
25 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
01 Feb 2017 SH02 Sub-division of shares on 15 November 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 2 ordinary share of £1 each into 20 ordinary shares of 10P each holders of the shares consent to and sanction every varation modification or abrogation of rights 15/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 SH08 Change of share class name or designation
04 Dec 2016 SH10 Particulars of variation of rights attached to shares
05 Oct 2016 AA01 Current accounting period extended from 30 June 2016 to 30 November 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Waive article 9 pre emption 2 ord shares transfer 05/04/2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2016 AP01 Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016
23 Mar 2016 TM01 Termination of appointment of Paul George Milner as a director on 14 March 2016
22 Mar 2016 AP01 Appointment of Mr Paul George Milner as a director on 14 March 2016
21 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
23 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 CH01 Director's details changed for Mr Harvey Phillip Bard on 20 July 2013
22 Jul 2013 AP01 Appointment of Mr Harvey Phillip Bard as a director
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012