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CITY LORD LIMITED

Company number 07731426

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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)
10 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 14 July 2023
25 Jul 2022 AD01 Registered office address changed from 20 Tower Bridge Road London SE1 4TR England to 40 Ingleside Road Bristol BS15 1HQ on 25 July 2022
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-15
23 Jul 2022 LIQ02 Statement of affairs
15 Jun 2022 AAMD Amended total exemption full accounts made up to 31 August 2021
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
23 May 2022 TM01 Termination of appointment of Mahamhoud Hasan as a director on 1 January 2022
23 May 2022 PSC07 Cessation of Mahamhoud Hasan as a person with significant control on 1 January 2022
23 May 2022 PSC01 Notification of Jashim Uddin as a person with significant control on 1 January 2022
23 May 2022 AP01 Appointment of Jashim Uddin as a director on 1 January 2022
23 May 2022 AD01 Registered office address changed from 41 Burdett Road London E3 4TN England to 20 Tower Bridge Road London SE1 4TR on 23 May 2022
10 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
21 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
21 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
24 Mar 2020 AP01 Appointment of Mahamhoud Hasan as a director on 20 March 2020
24 Mar 2020 PSC01 Notification of Mahamhoud Hasan as a person with significant control on 20 March 2020
24 Mar 2020 PSC07 Cessation of Kamrul Hassan as a person with significant control on 20 March 2020
24 Mar 2020 TM01 Termination of appointment of Kamrul Hassan as a director on 20 March 2020
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
21 Jun 2019 PSC01 Notification of Kamrul Hassan as a person with significant control on 6 June 2019