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CITYCLEAN ENVIRONMENTAL SERVICES LIMITED

Company number 06442030

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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)
10 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2011 AD01 Registered office address changed from Second Floor, 2 Walsworth Road Hitchin Herts SG4 9SP on 26 July 2011
26 Jul 2011 4.20 Statement of affairs with form 4.19
26 Jul 2011 600 Appointment of a voluntary liquidator
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-21
04 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 TM01 Termination of appointment of Gary Humphrey as a director
31 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
31 Dec 2009 CH04 Secretary's details changed for D and E Accountancy Ltd on 30 November 2009
31 Dec 2009 CH01 Director's details changed for Mr Gary Humphrey on 30 November 2009
31 Dec 2009 CH01 Director's details changed for Nigel Leslie Horn on 30 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2008 363a Return made up to 30/11/08; full list of members
15 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
01 Apr 2008 288a Director appointed gary humphrey
19 Mar 2008 88(2) Ad 27/02/08 gbp si 50@1=50 gbp ic 50/100
28 Dec 2007 288a New secretary appointed
28 Dec 2007 88(2)R Ad 06/12/07--------- £ si 49@1=49 £ ic 1/50
28 Dec 2007 288a New director appointed
03 Dec 2007 288b Secretary resigned
03 Dec 2007 288b Director resigned
30 Nov 2007 NEWINC Incorporation