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CITYGROVE LTD

Company number 05079344

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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)
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
18 Feb 2016 TM01 Termination of appointment of Morris Tesler as a director on 1 August 2015
18 Feb 2016 AP01 Appointment of Mr Benzion Yosef Aksler as a director on 2 February 2016
10 Feb 2016 TM02 Termination of appointment of M & K Nominee Secretaries Ltd as a secretary on 1 August 2015
10 Feb 2016 TM01 Termination of appointment of M & K Nominee Directors Ltd as a director on 1 August 2015
10 Feb 2016 TM01 Termination of appointment of Morris Tesler as a director on 1 August 2015
22 Jan 2016 AD01 Registered office address changed from 43 Wellington Avenue London N15 6AX to 115B Drysdale Street London N1 6nd on 22 January 2016
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
02 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jun 2011 AP01 Appointment of Mr Morris Tesler as a director
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
09 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
09 Apr 2010 CH04 Secretary's details changed for M & K Nominee Secretaries Ltd on 1 October 2009
08 Apr 2010 CH02 Director's details changed for M & K Nominee Directors Ltd on 1 October 2009