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CITYLINE DEVELOPMENTS LTD

Company number 07973725

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
04 Apr 2016 AD01 Registered office address changed from Greenacres Old Mead Road Henham Near Bishop's Stortford Hertfordshire CM22 6JQ England to Gable House 239 Regents Park Road London N3 3LF on 4 April 2016
02 Apr 2016 4.70 Declaration of solvency
02 Apr 2016 600 Appointment of a voluntary liquidator
02 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016 CH01 Director's details changed for Mr Brian Clifford White on 29 April 2015
26 Feb 2016 MR04 Satisfaction of charge 1 in full
26 Feb 2016 MR04 Satisfaction of charge 2 in full
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AD01 Registered office address changed from Hamilton House Cobblers Green Felsted Gt Dunmow Essex CM6 3LX to Greenacres Old Mead Road Henham Near Bishop's Stortford Hertfordshire CM22 6JQ on 13 May 2015
12 May 2015 TM01 Termination of appointment of Alan Timothy Gage as a director on 29 April 2015
12 May 2015 TM02 Termination of appointment of Alan Timothy Gage as a secretary on 29 April 2015
17 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 100
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2012 AP01 Appointment of Brian Clifford White as a director
10 Apr 2012 AP03 Appointment of Alan Timothy Gage as a secretary