CITYBUILD SOUTHERN LIMITED

Company number 05126535

Date	Type	Description	View / Download
28 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Apr 2013	4.68	Liquidators' statement of receipts and payments to 20 March 2013	(11 pages)
03 Apr 2012	AD01	Registered office address changed from 32/34 St. Johns Road Tunbridge Wells Kent TN4 9NT United Kingdom on 3 April 2012	(2 pages)
30 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Sep 2011	AD01	Registered office address changed from 8-9 New Street London EC2M 4TP on 14 September 2011	(1 page)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 1	(4 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
01 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
20 May 2010	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
12 May 2010	TM01	Termination of appointment of Alan Davies as a director	(1 page)
11 May 2010	CH01	Director's details changed for Alan Davies on 10 May 2010	(2 pages)
11 May 2010	CH03	Secretary's details changed for Glenis Beardwell on 10 May 2010	(1 page)
11 May 2010	CH01	Director's details changed for Robert Geoffrey Beardwell on 10 May 2010	(2 pages)
05 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
31 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
29 May 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
28 May 2008	288c	Director's change of particulars / robert beardwell / 01/01/2008	(1 page)
28 May 2008	288c	Secretary's change of particulars / glenis beardwell / 01/01/2008	(1 page)
26 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)
18 Jun 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
30 May 2007	AA	Total exemption full accounts made up to 31 May 2006	(8 pages)
27 Jul 2006	395	Particulars of mortgage/charge	(3 pages)