Companies House does not verify the accuracy of the information filed

CITYROAD LIMITED

Company number 04842988

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	MR04	Satisfaction of charge 048429880005 in full	View PDF Satisfaction of charge 048429880005 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Dec 2023	AD01	Registered office address changed from Mallard House Heavens Walk Doncaster South Yorkshire DN4 5HZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 December 2023	View PDF Registered office address changed from Mallard House Heavens Walk Doncaster South Yorkshire DN4 5HZ to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	PSC04	Change of details for Mr Nigel Brewster as a person with significant control on 3 July 2023	View PDF Change of details for Mr Nigel Brewster as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Nigel Brewster on 3 July 2023	View PDF Director's details changed for Mr Nigel Brewster on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	MR04	Satisfaction of charge 048429880003 in full	View PDF Satisfaction of charge 048429880003 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR01	Registration of charge 048429880005, created on 1 December 2021	View PDF Registration of charge 048429880005, created on 1 December 2021 - link opens in a new window - 36 pages (36 pages)
25 Nov 2021	TM01	Termination of appointment of Rachel Louise Hannan as a director on 25 November 2021	View PDF Termination of appointment of Rachel Louise Hannan as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Nigel Knowles as a director on 25 November 2021	View PDF Termination of appointment of Nigel Knowles as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Christopher William John Alcock as a director on 25 November 2021	View PDF Termination of appointment of Christopher William John Alcock as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	MR01	Registration of charge 048429880004, created on 12 January 2021	View PDF Registration of charge 048429880004, created on 12 January 2021 - link opens in a new window - 35 pages (35 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	AP01	Appointment of Sir Nigel Knowles as a director on 1 January 2020	View PDF Appointment of Sir Nigel Knowles as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Ms Rachel Louise Hannan as a director on 1 January 2020	View PDF Appointment of Ms Rachel Louise Hannan as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	SH02	Sub-division of shares on 20 December 2019	View PDF Sub-division of shares on 20 December 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CITYROAD LIMITED

Filter by category