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CIT CURZON STREET 1 (GP) LIMITED

Company number 05452495

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
13 Jan 2016 AD01 Registered office address changed from 3rd Floor 11 - 14 Grafton Street London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 13 January 2016
10 Jul 2015 AA Full accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
06 Mar 2015 AP03 Appointment of Mr Edward Nicholls as a secretary on 5 March 2015
03 Mar 2015 TM01 Termination of appointment of Edward Barroll Brown as a director on 3 March 2015
27 Jun 2014 AA Full accounts made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
30 May 2014 CH01 Director's details changed for Mr Craig Johnston on 1 October 2013
30 May 2014 CH01 Director's details changed for Mr John Barroll Brown on 1 October 2013
23 Oct 2013 AD01 Registered office address changed from 7 Curzon Street London W1J 5HG on 23 October 2013
02 Oct 2013 AA Full accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Iain Habbick as a director
16 Apr 2013 AP01 Appointment of Mr Edward Barroll Brown as a director
16 Apr 2013 TM02 Termination of appointment of Iain Habbick as a secretary
14 Nov 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders