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CITY PIAZZA LIMITED

Company number 04104643

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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)
13 Jan 2015 MR01 Registration of charge 041046430009, created on 24 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
06 Nov 2014 AD01 Registered office address changed from C/O C/O Stewart Deering No. 20 Flat1 Osward Road London SW17 7SS to C/O Karen Watson Wayside North Moor Road Easingwold York YO61 3QD on 6 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Aug 2014 MR04 Satisfaction of charge 8 in part
13 Jun 2014 MR04 Satisfaction of charge 6 in full
23 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-23
  • GBP 1
28 May 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from C/0 Boodle Hatfield Solicitors 89 New Bond Street London W1S 1DA on 21 November 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
26 Nov 2009 AP01 Appointment of Mrs Ruth Elizabeth Young as a director
26 Nov 2009 CH01 Director's details changed for John Andrew Young on 24 November 2009
12 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Jan 2009 363a Return made up to 29/10/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
10 May 2008 395 Particulars of a mortgage or charge / charge no: 7
23 Nov 2007 363s Return made up to 29/10/07; no change of members
20 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006