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THI CITY REACH LIMITED

Company number 07743731

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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)
11 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 28 May 2019
13 Jun 2018 600 Appointment of a voluntary liquidator
13 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-29
13 Jun 2018 LIQ01 Declaration of solvency
18 May 2018 PSC04 Change of details for Mr Garry Lewis as a person with significant control on 1 September 2017
18 May 2018 CH01 Director's details changed for Mr Garry Lewis on 1 September 2017
29 Nov 2017 AA01 Current accounting period extended from 31 August 2017 to 30 November 2017
31 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
31 Aug 2017 CH01 Director's details changed for Mr Carl Alexander Lewis on 14 October 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jan 2016 AP01 Appointment of Mrs Elaine Lewis as a director on 7 January 2016
08 Jan 2016 AP01 Appointment of Mr Garry Lewis as a director on 7 January 2016
16 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
01 Dec 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
07 Oct 2014 CH01 Director's details changed for Mr Carl Alexander Lewis on 7 October 2014
07 Oct 2014 AD01 Registered office address changed from Badgers Croft Caldy Wood Caldy Wirral Merseyside CH48 2LT United Kingdom to St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 7 October 2014
09 Sep 2014 CERTNM Company name changed thi waterfront broadway LIMITED\certificate issued on 09/09/14
  • RES15 ‐ Change company name resolution on 2014-08-21
02 Sep 2014 CONNOT Change of name notice