- Company Overview for CITY AND CENTRAL ESTATES LIMITED (07288789)
- Filing history for CITY AND CENTRAL ESTATES LIMITED (07288789)
- People for CITY AND CENTRAL ESTATES LIMITED (07288789)
- Charges for CITY AND CENTRAL ESTATES LIMITED (07288789)
- Insolvency for CITY AND CENTRAL ESTATES LIMITED (07288789)
- More for CITY AND CENTRAL ESTATES LIMITED (07288789)
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) |
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17 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Nov 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Jun 2022 | LIQ06 | Resignation of a liquidator | |
07 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 8 December 2021 | |
12 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 8 December 2020 | |
13 Jan 2020 | RESOLUTIONS |
Resolutions
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18 Dec 2019 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 18 December 2019 | |
17 Dec 2019 | LIQ01 | Declaration of solvency | |
17 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
09 Dec 2019 | MR04 | Satisfaction of charge 072887890003 in full | |
09 Dec 2019 | MR04 | Satisfaction of charge 072887890002 in full | |
09 Dec 2019 | MR04 | Satisfaction of charge 072887890001 in full | |
21 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
26 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
14 Nov 2017 | PSC04 | Change of details for Mr. David Ian Winton as a person with significant control on 1 November 2017 | |
14 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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14 Nov 2017 | AP01 | Appointment of Mr. Norman Joseph Frenchman as a director on 1 November 2017 | |
14 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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09 Nov 2017 | SH10 | Particulars of variation of rights attached to shares | |
08 Nov 2017 | RESOLUTIONS |
Resolutions
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04 Sep 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
03 Aug 2017 | AA01 | Current accounting period shortened from 30 June 2018 to 31 March 2018 | |
19 Jul 2017 | MR01 | Registration of charge 072887890003, created on 18 July 2017 |