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CITYBRANCH GROUP LIMITED

Company number 04300126

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
11 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
12 Oct 2018 AD01 Registered office address changed from C/O Crowe Clark Whitehill 3rd Floor, the Lexicon Mount Street Manchester M2 5NT to C/O Crowe U.K. Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 12 October 2018
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 PSC02 Notification of Beachgrain Limited as a person with significant control on 6 July 2017
14 Jul 2017 PSC07 Cessation of Raymond Malcolm Victor Gross as a person with significant control on 6 July 2017
14 Jul 2017 PSC07 Cessation of Adam Louis Gross as a person with significant control on 6 July 2017
14 Jul 2017 TM01 Termination of appointment of Raymond Malcolm Victor Gross as a director on 6 July 2017
14 Jul 2017 TM02 Termination of appointment of Raymond Malcolm Victor Gross as a secretary on 6 July 2017
29 Jun 2017 MR04 Satisfaction of charge 1 in full
10 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,000,000
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3,000,000
08 Oct 2014 AD01 Registered office address changed from C/O Crowe Clark Whitehill Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 8 October 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3,000,000
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders