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Company number 04254212

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
01 Aug 2019 AA Total exemption full accounts made up to 31 July 2019
26 Jul 2019 PSC07 Cessation of Shane Ravson as a person with significant control on 18 July 2019
26 Jul 2019 TM01 Termination of appointment of Shane Ravson as a director on 18 July 2019
26 Jul 2019 AP01 Appointment of Ms Vilma Konig as a director on 18 July 2019
19 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
21 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Mar 2017 TM01 Termination of appointment of Vilma Konig as a director on 23 March 2017
16 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Jan 2015 CERTNM Company name changed int international LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-01
07 Jan 2015 AP01 Appointment of Mr Shane Ravson as a director on 1 October 2014
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
18 Jul 2014 AD01 Registered office address changed from 18 Dunmow Walk Popham Street London N1 8QX to 140 Tabernacle Street London EC2A 4SD on 18 July 2014
08 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
07 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012