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CITY GROUP LONDON LTD

Company number 08181470

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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)
16 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 28 May 2024
27 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 28 May 2023
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 28 May 2022
05 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 May 2021
04 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 28 May 2020
21 Apr 2020 TM01 Termination of appointment of Graeme Ingham as a director on 23 May 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29
17 Jun 2019 AD01 Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 17 June 2019
14 Jun 2019 LIQ02 Statement of affairs
14 Jun 2019 600 Appointment of a voluntary liquidator
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
02 Jun 2015 MR01 Registration of charge 081814700005, created on 12 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Jun 2015 MR01 Registration of charge 081814700004, created on 12 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 May 2015 MR01 Registration of charge 081814700002, created on 12 May 2015
19 May 2015 MR01 Registration of charge 081814700001, created on 12 May 2015
19 May 2015 MR01 Registration of charge 081814700003, created on 12 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
06 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013