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CITY & WEST END PROPERTIES LIMITED

Company number 07023396

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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 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100,000
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100,000
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 TM02 Termination of appointment of Metcalfes Secretarial Limited as a secretary
25 Feb 2013 AD01 Registered office address changed from 46-48 Queen Square Bristol BS1 4LY on 25 February 2013
04 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
24 Jul 2012 AA Accounts for a small company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Jul 2010 AP01 Appointment of Lord Geoffrey Robert James Borwick as a director
08 Jun 2010 AP04 Appointment of Metcalfes Secretarial Limited as a secretary
08 Jun 2010 TM02 Termination of appointment of Maples Secretaries Limited as a secretary
20 May 2010 AD01 Registered office address changed from 30 King Street London EC2V 8EE on 20 May 2010
13 Apr 2010 AD01 Registered office address changed from 21 Lincolns Inn Fields London WC2A 3DU on 13 April 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 100,000
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
20 Nov 2009 CERTNM Company name changed city monument holdings LIMITED\certificate issued on 20/11/09
04 Nov 2009 CONNOT Change of name notice
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 100
05 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
18 Sep 2009 NEWINC Incorporation