CITY SQ REFURBISHMENT LIMITED

Company number 07560014

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2017	CH03	Secretary's details changed for Mr Glenn Davis on 10 April 2017	(1 page)
11 Apr 2017	CH01	Director's details changed for Ms Stephanie Mehra on 10 April 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr Glenn Davis on 10 April 2017	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mr Thomas Bouchier Deacy on 10 April 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from John Stow House 18 Bevis Marks London EC3A 7JB to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 10 April 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(7 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(6 pages)
03 Feb 2016	TM01	Termination of appointment of Clive Yorath as a director on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Paul Sullivan as a director on 3 February 2016	(1 page)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(8 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
21 May 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1,000	(8 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 1,000	(3 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
24 Jul 2013	CERTNM	Company name changed city sq maintenance LTD\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Clive Yorath as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Glenn Davis as a director	(2 pages)