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CITYLODGE LIMITED

Company number 05271840

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 1
17 Dec 2009 CH01 Director's details changed for Simon Patrick Hall on 17 December 2009
31 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Nov 2008 363a Return made up to 27/10/08; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Nov 2007 363s Return made up to 27/10/07; no change of members
30 Sep 2007 288a New secretary appointed
24 Aug 2007 288b Secretary resigned
15 Feb 2007 363s Return made up to 27/10/06; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Nov 2005 363s Return made up to 27/10/05; full list of members
24 Dec 2004 287 Registered office changed on 24/12/04 from: lyon house 160-166 borough high street london SE1 1JR
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288a New director appointed
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 287 Registered office changed on 14/12/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
27 Oct 2004 NEWINC Incorporation