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CITY HOMETECH LIMITED

Company number 07935954

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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)
22 May 2018 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
07 Dec 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
06 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
06 Nov 2015 4.20 Statement of affairs
15 Oct 2015 AD01 Registered office address changed from Unit 27 5 Cheapside Passage One New Change London EC2V 6AF to C/O Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 October 2015
13 Oct 2015 600 Appointment of a voluntary liquidator
13 Oct 2015 4.20 Statement of affairs with form 4.19
30 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
17 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 300
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 300
21 May 2014 MR01 Registration of charge 079359540003
07 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
25 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
23 Oct 2013 MR01 Registration of charge 079359540002
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 30 June 2013
26 Jun 2012 MG01 Duplicate mortgage certificatecharge no:1
20 Jun 2012 AD01 Registered office address changed from C/O C/O Jpc Financial Ltd 2Nd Floor Lynton House Station Approach Woking Surrey GU22 7PY United Kingdom on 20 June 2012
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 May 2012 AP03 Appointment of Anita Sangha as a secretary
24 Apr 2012 CERTNM Company name changed b & o city LIMITED\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
24 Apr 2012 CONNOT Change of name notice
03 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted