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CITY WEALTH GROUP LIMITED

Company number 08704687

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2018 CH01 Director's details changed for Mr Jie Yu on 1 September 2018
11 Oct 2018 PSC04 Change of details for Mr Jie Yu as a person with significant control on 1 September 2018
24 Sep 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 43-45 Dorset Street London W1U 7NA on 24 September 2018
25 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
26 Sep 2017 TM02 Termination of appointment of a secretary
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
25 Sep 2017 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 25 September 2017
03 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
30 Jan 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 January 2015
30 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
04 Sep 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 4 September 2014
02 May 2014 AP04 Appointment of Northwestern Management Services Limited as a secretary
25 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted