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CITYSPRINT (UK) MIDCO LIMITED

Company number 09988601

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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)
13 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 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
24 Feb 2022 SH19 Statement of capital on 24 February 2022
  • GBP 1.1000
24 Feb 2022 CAP-SS Solvency Statement dated 23/02/22
24 Feb 2022 SH20 Statement by Directors
24 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/02/2022
15 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 15 January 2021
22 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
31 Mar 2021 CS01 15/01/21 Statement of Capital gbp 1.1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21
11 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 1.1
19 Aug 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019