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CITY CAPITAL ASSET MANAGEMENT LIMITED

Company number 05477630

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2010 DS01 Application to strike the company off the register
04 Sep 2009 AA Full accounts made up to 30 June 2008
18 Aug 2009 363a Return made up to 10/06/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from, sion hall, 56 victoria embankment, london, EC4Y 5HP
18 Aug 2009 288c Director's Change of Particulars / thomas beattie / 10/06/2009 / HouseName/Number was: , now: 16; Street was: 16 deansway, now: deansway; Area was: hampstead garden suburb, now: hampstead gardens
04 Aug 2009 288b Appointment Terminated Director simon munns
04 Aug 2009 288b Appointment Terminated Director guy howard
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2008 AA Full accounts made up to 30 June 2007
17 Jul 2008 363a Return made up to 10/06/08; full list of members
09 Jul 2008 288c Director's Change of Particulars / michael hammond / 14/02/2008 / HouseName/Number was: , now: 62; Street was: 25 the vale, now: chiddingstone street; Post Code was: SW3 6AQ, now: SW6 3TG
09 Jul 2008 288c Director's Change of Particulars / thomas beattie / 18/02/2008 / HouseName/Number was: , now: 16; Street was: 57 darwin court, now: deansway; Area was: gloucester avenue, now: hampstead gardens; Post Code was: NW1 7BQ, now: N2 0JF; Occupation was: investment banker, now: banking
03 Oct 2007 363a Return made up to 10/06/07; full list of members
03 Oct 2007 288c Director's particulars changed
24 Aug 2007 AA Full accounts made up to 30 June 2006
26 Jul 2006 363s Return made up to 10/06/06; full list of members
26 Jul 2006 363(288) Director's particulars changed
12 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 NEWINC Incorporation