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CITY CONTRACTS (LONDON) LIMITED

Company number 07200463

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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)
25 May 2022 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 21 December 2020
14 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 21 December 2019
27 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 21 December 2018
15 Jan 2018 AD01 Registered office address changed from Grapes House High Street Esher Surrey KT10 9QA to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 15 January 2018
10 Jan 2018 LIQ02 Statement of affairs
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-22
07 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Sep 2016 MR01 Registration of charge 072004630002, created on 25 August 2016
06 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016 CH01 Director's details changed for Mr Graeme Ingham on 1 December 2015
22 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
31 Mar 2014 MR01 Registration of charge 072004630001
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
30 May 2013 AD01 Registered office address changed from Queensgate House South Road Weybridge Surrey KT13 9DZ England on 30 May 2013
11 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders