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CITY PRESENTATION CENTRE LIMITED

Company number 06264428

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 17 December 2014
16 Jan 2014 4.68 Liquidators' statement of receipts and payments to 17 December 2013
08 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2012 AD01 Registered office address changed from the Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom on 12 December 2012
09 Aug 2012 AD01 Registered office address changed from Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DB on 9 August 2012
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-11
  • GBP 336,300
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 336,300
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 210,000
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Lito Hasnath as a director
02 Feb 2011 AP01 Appointment of Lito Abul Hasnath as a director
14 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2008 363a Return made up to 31/05/08; full list of members