CITY ROAD NO. 1 LIMITED

Company number 07374087

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
31 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 3	(4 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 3	(4 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
11 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11	(4 pages)
10 Oct 2013	AP03	Appointment of Mr Paul Stephen Prior as a secretary	(1 page)
09 Oct 2013	TM02	Termination of appointment of June Philippa Addison as a secretary	(1 page)
15 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
05 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AA01	Current accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
13 Oct 2010	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 13 October 2010	(1 page)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 3	(3 pages)
06 Oct 2010	AP01	Appointment of Michael James Biles as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Paul Stephen Prior as a director	(2 pages)
06 Oct 2010	AP01	Appointment of David Anthony Stuart Maxwell as a director	(2 pages)
06 Oct 2010	AP03	Appointment of June Philippa Addison as a secretary	(1 page)
06 Oct 2010	TM01	Termination of appointment of Philippa Anne Keith as a director	(1 page)
06 Oct 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
13 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)