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CITIES DIRECT LIMITED

Company number 03896158

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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)
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 24 September 2023
02 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 September 2022
29 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 24 September 2021
13 Oct 2020 AD01 Registered office address changed from 118 Eagle Tower Montpellier Drive, Cheltenham Gloucestershire GL50 1TA to 3 Field Court London WC1R 5EF on 13 October 2020
07 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-25
07 Oct 2020 600 Appointment of a voluntary liquidator
07 Oct 2020 LIQ02 Statement of affairs
09 Sep 2020 MR04 Satisfaction of charge 1 in full
09 Sep 2020 MR04 Satisfaction of charge 2 in full
14 Apr 2020 CH03 Secretary's details changed for Miss Fiona Helen Clerk on 3 April 2020
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
22 Aug 2018 AA Accounts for a small company made up to 30 November 2017
28 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
02 Feb 2017 AA Accounts for a small company made up to 30 November 2016
28 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
04 Feb 2016 AA Accounts for a small company made up to 30 November 2015
30 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 40,000
08 Apr 2015 AA Accounts for a small company made up to 30 November 2014
31 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 40,000
19 Aug 2014 AA Accounts for a small company made up to 30 November 2013
28 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 40,000
10 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders