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CITY CURRENCY EXCHANGE LTD

Company number 07829552

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2020 DS01 Application to strike the company off the register
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Jan 2019 AD01 Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to 402 Strand London WC2R 0NE on 15 January 2019
03 Dec 2018 TM02 Termination of appointment of Chandrani Samantha Karunaratne as a secretary on 16 November 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
03 Dec 2018 TM01 Termination of appointment of Kurange Stanis Sandeep Perera as a director on 16 November 2018
03 Dec 2018 AP01 Appointment of Mr Ariaratnam Sakthitharan as a director on 16 November 2018
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
23 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
29 Oct 2014 AD01 Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 29 October 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
03 May 2013 AD01 Registered office address changed from the Printworks 4a Blake Mews 1-17 Station Avenue Kew Gardens Surrey TW9 3GA United Kingdom on 3 May 2013
07 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)