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CITYSPRINT (UK) HOLDINGS LIMITED

Company number 09987453

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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)
02 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
28 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 28 July 2022
14 Mar 2022 AD01 Registered office address changed from Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom to 10 Fleet Place London EC4M 7QS on 14 March 2022
12 Mar 2022 600 Appointment of a voluntary liquidator
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-28
12 Mar 2022 LIQ01 Declaration of solvency
12 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jul 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 May 2021 AA Group of companies' accounts made up to 30 June 2020
11 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
02 Sep 2020 AA Group of companies' accounts made up to 30 June 2019
04 Aug 2020 AP01 Appointment of Mr Chris Coulton as a director on 24 July 2020
04 Aug 2020 AP01 Appointment of Mr David Michael Williams as a director on 24 July 2020
04 Aug 2020 AP01 Appointment of Mr Gary James West as a director on 29 July 2020
04 Aug 2020 TM01 Termination of appointment of Jessica Grace Hardy as a director on 29 July 2020
01 Aug 2020 MR04 Satisfaction of charge 099874530001 in full
01 Aug 2020 MR04 Satisfaction of charge 099874530002 in full
02 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Oct 2019 MR01 Registration of charge 099874530002, created on 24 October 2019
30 Oct 2019 TM01 Termination of appointment of Andrew Steven Lyndon as a director on 22 October 2019
30 Oct 2019 AP01 Appointment of Steve Aston as a director on 22 October 2019
07 Oct 2019 TM01 Termination of appointment of Gerard Anthony Keenan as a director on 19 September 2019
07 Oct 2019 TM01 Termination of appointment of Patrick Gallagher as a director on 3 September 2019