CITY BUREAU DE CHANGE LIMITED

Company number 05618310

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 24 February 2012	(3 pages)
03 Mar 2011	4.20	Statement of affairs with form 4.19	(4 pages)
03 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-25	(1 page)
03 Mar 2011	AD01	Registered office address changed from 116 Boundary Road London NW8 0RH on 3 March 2011	(1 page)
05 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
07 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders Statement of capital on 2009-11-05 GBP 2	(4 pages)
05 Nov 2009	CH01	Director's details changed for Caroline Granger on 5 November 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for Limited Shellmark Registrars on 5 November 2009	(1 page)
15 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2009	288b	Appointment Terminate, Director Joe Joseph Logged Form	(1 page)
28 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
28 Nov 2008	288c	Secretary's Change of Particulars / shellmark registrars LIMITED / 01/09/2008 / Forename was: , now: LIMITED; Surname was: shellmark registrars LIMITED, now: shellmark registrars; HouseName/Number was: , now: 116; Street was: 15 cochrane mews, now: boundary road; Post Code was: NW8 6NY, now: NW8 0RH	(2 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 15 cochrane mews london NW8 6NY	(1 page)
03 Jan 2008	363a	Return made up to 10/11/07; full list of members	(2 pages)
14 Sep 2007	AA	Accounts made up to 30 November 2006	(1 page)
11 Jan 2007	363a	Return made up to 10/11/06; full list of members	(2 pages)
16 Oct 2006	CERTNM	Company name changed lorne wood products LIMITED\certificate issued on 16/10/06	(2 pages)