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CITY SPICE LTD

Company number 11729053

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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)
03 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Oct 2023 LIQ02 Statement of affairs
18 Oct 2023 AD01 Registered office address changed from Unit 4B the Park Estate Bury Park Road Luton LU1 1EN United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 18 October 2023
18 Oct 2023 600 Appointment of a voluntary liquidator
18 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05
01 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2022 DS01 Application to strike the company off the register
04 Feb 2022 AD01 Registered office address changed from Suite 4a, Regency House 85-87 George Street Suite 4a, Regency House Luton LU1 2AT United Kingdom to Unit 4B the Park Estate Bury Park Road Luton LU1 1EN on 4 February 2022
04 Feb 2022 AA Micro company accounts made up to 30 September 2020
17 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2021 PSC01 Notification of Afikul Islam Suhag as a person with significant control on 1 December 2021
16 Dec 2021 PSC07 Cessation of Humayun Rashid as a person with significant control on 1 December 2021
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
16 Dec 2021 AP01 Appointment of Mr Afikul Islam Suhag as a director on 1 December 2021
16 Dec 2021 TM01 Termination of appointment of Humayun Rashid as a director on 1 December 2021
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2021 AA Micro company accounts made up to 30 September 2019
22 Mar 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
14 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
11 Sep 2020 TM01 Termination of appointment of Afikul Islam Suhag as a director on 1 August 2020
11 Jun 2020 AP01 Appointment of Mr Afikul Islam Suhag as a director on 1 June 2020
06 May 2020 TM01 Termination of appointment of Afikul Islam Suhag as a director on 4 May 2020