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CITY & SUITES LTD

Company number 04101915

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
19 Nov 2012 AR01 Annual return made up to 3 November 2012
Statement of capital on 2012-11-19
  • GBP 1,000
06 Nov 2012 AP01 Appointment of Miss Janet Treacy Paterson as a director
30 Oct 2012 TM01 Termination of appointment of Joseph Mcburney as a director
30 Oct 2012 TM01 Termination of appointment of Richard Sibley as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AP01 Appointment of Mr Joseph Mcburney as a director
05 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Scott Baillie as a director
27 Sep 2011 AP01 Appointment of Mr Matthew John Allen as a director
19 Apr 2011 CH01 Director's details changed for Mr Scott Anthony Baillie on 3 September 2010
25 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Nov 2010 TM01 Termination of appointment of Deborah Taylor as a director
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
14 Sep 2010 CH02 Director's details changed for Kaplas (Uk) Limited on 3 September 2010
14 Sep 2010 CH04 Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010
10 Sep 2010 AD01 Registered office address changed from Suite 100 11 St Jamess Place London SW1A 1NP on 10 September 2010
09 Feb 2010 AP01 Appointment of Mr Scott Anthony Baillie as a director
02 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders