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CITY CAPITAL HOLDINGS LTD

Company number 05433064

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	SH19	Statement of capital on 4 December 2015 GBP 1,000	View PDF Statement of capital on 4 December 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	CAP-SS	Solvency Statement dated 25/11/15	View PDF Solvency Statement dated 25/11/15 - link opens in a new window - 1 page (1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Oct 2015	TM01	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 12 October 2015	View PDF Termination of appointment of Amicorp (Uk) Directors Limited as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
30 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 8,369,001	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 8,369,001 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
28 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 8,369,001	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 8,369,001 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
26 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
07 Aug 2012	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
17 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AP01	Appointment of Despoina Zinonos as a director	View PDF Appointment of Despoina Zinonos as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	TM01	Termination of appointment of Paul Kythreotis as a director	View PDF Termination of appointment of Paul Kythreotis as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 25 April 2011	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 25 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Paul Kythreotis on 25 April 2011	View PDF Director's details changed for Mr Paul Kythreotis on 25 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
26 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH01	Director's details changed for Paul Kythreotis on 22 April 2010	View PDF Director's details changed for Paul Kythreotis on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 22 April 2010	View PDF Director's details changed for Amicorp (Uk) Directors Limited on 22 April 2010 - link opens in a new window - 2 pages (2 pages)

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