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CITY B SERVICES N15 LIMITED

Company number 06321966

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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)
06 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2015 AD01 Registered office address changed from Charles House 359 Eastern Avenue Gants Hill Ilford Essex IG2 6NE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 23 June 2015
18 Jun 2015 4.20 Statement of affairs with form 4.19
18 Jun 2015 600 Appointment of a voluntary liquidator
18 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-05
22 Oct 2014 TM02 Termination of appointment of George Winchester as a secretary on 21 October 2014
22 Oct 2014 TM01 Termination of appointment of George Winchester as a director on 21 October 2014
22 Oct 2014 AP01 Appointment of Mr John William Thomas Whitley as a director on 21 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 TM01 Termination of appointment of Nicola Whitley as a director
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
11 Feb 2013 CH03 Secretary's details changed for George Winchester on 4 February 2013
11 Feb 2013 CH01 Director's details changed for George Winchester on 4 February 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
06 Sep 2012 AP01 Appointment of Mrs Nicola Whitley as a director
04 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jun 2012 AD01 Registered office address changed from 217 Fountayne House Fountayne Road London N15 4QL on 7 June 2012
26 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
25 Aug 2011 TM01 Termination of appointment of John Whitey as a director
19 May 2011 AA Total exemption small company accounts made up to 31 July 2010