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CITY WALK 2 FINANCE LIMITED

Company number 05056927

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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)
16 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2010 AD01 Registered office address changed from C/O Simons Developments 991 Doddington Road Lincoln East Midlands LN6 3AA on 1 December 2010
30 Nov 2010 4.70 Declaration of solvency
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-19
02 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 1,000
02 Mar 2010 CH01 Director's details changed for Robbin Gordon Lennox Herrinw on 2 March 2010
09 Dec 2009 AA Full accounts made up to 31 March 2009
02 Dec 2009 AP03 Appointment of Mrs Michelle Eleanor Padgham as a secretary
02 Dec 2009 AP01 Appointment of Mr Patrick Murphy as a director
02 Dec 2009 TM01 Termination of appointment of Dominic Hayes as a director
16 Sep 2009 288b Appointment Terminated Secretary stephen diver
05 Aug 2009 288a Director appointed robbin gordon lennox herrinw
19 May 2009 288b Appointment Terminated Director peter bax
26 Feb 2009 363a Return made up to 26/02/09; full list of members
16 Oct 2008 AA Full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 26/02/08; full list of members
13 Dec 2007 288a New director appointed
04 Dec 2007 288b Director resigned
23 Nov 2007 AA Full accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 26/02/07; full list of members
22 Sep 2006 AA Full accounts made up to 31 March 2006
25 Jul 2006 169 £ ic 510000/1000 19/06/06 £ sr 509000@1=509000
19 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital