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CITY BAY HARBOUR LIMITED

Company number 08446792

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2014 DS01 Application to strike the company off the register
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 50
17 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2013 AP01 Appointment of Mr Peter Riering-Czekalla as a director
10 Apr 2013 CERTNM Company name changed slice of the pie LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
  • NM01 ‐ Change of name by resolution
28 Mar 2013 TM01 Termination of appointment of Paul Blackaby as a director
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted