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CITY PROPERTY LIMITED

Company number 05948440

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jul 2017 AD01 Registered office address changed from C/O Charthouse Law 200 Aldersgate Street London EC1A 4HD to 27-28 Clement's Lane London EC4N 7AE on 28 July 2017
28 Jul 2017 PSC01 Notification of Liam Joseph Ward as a person with significant control on 1 June 2017
28 Jul 2017 TM01 Termination of appointment of Diamond Global Trading & Investments Ltd as a director on 16 July 2017
28 Jul 2017 TM02 Termination of appointment of Diamond Global Trading & Investments Ltd as a secretary on 16 July 2017
23 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 10,000,000
23 Jul 2016 CH04 Secretary's details changed for Diamond Global Trading & Investments Ltd on 5 July 2016
23 Jul 2016 CH02 Director's details changed for Diamond Global Trading & Investments Ltd on 5 July 2016
23 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 10,000,000
26 Jul 2015 AD01 Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to C/O Charthouse Law 200 Aldersgate Street London EC1A 4HD on 26 July 2015
27 Nov 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000,000
24 Nov 2014 TM01 Termination of appointment of Mark William Gowdridge as a director on 1 October 2014
24 Nov 2014 TM01 Termination of appointment of Ehsan Shaikh Ali Abdulaziz as a director on 1 October 2014
24 Nov 2014 TM01 Termination of appointment of Jez Conen as a director on 1 October 2014
24 Nov 2014 AD01 Registered office address changed from 80 Park Lane London W1K 7TR England to 2 Charterhouse Mews London EC1M 6BB on 24 November 2014
24 Nov 2014 TM01 Termination of appointment of Michael Andrew Campbell as a director on 1 October 2014
24 Nov 2014 TM01 Termination of appointment of Michael Arthur Padzinski as a director on 1 October 2014
24 Nov 2014 TM01 Termination of appointment of Simon Martin as a director on 1 October 2014
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off