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CITY CALEDONIAN HOLDINGS LIMITED

Company number 11810726

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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)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	AD01	Registered office address changed from 8 Elder Avenue London N8 9th to Flat 3, Quay View Apartments Arden Crescent London E14 9WA on 22 November 2022	View PDF Registered office address changed from 8 Elder Avenue London N8 9th to Flat 3, Quay View Apartments Arden Crescent London E14 9WA on 22 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC01	Notification of William Marcus John Foster as a person with significant control on 16 November 2022	View PDF Notification of William Marcus John Foster as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of John Ronald Burness Newlands as a person with significant control on 16 November 2022	View PDF Cessation of John Ronald Burness Newlands as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of John Ronald Burness Newlands as a director on 28 October 2022	View PDF Termination of appointment of John Ronald Burness Newlands as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr William Marcus John Foster as a director on 31 May 2022	View PDF Appointment of Mr William Marcus John Foster as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AD01	Registered office address changed from 49 Queen Victoria Street London EC4N 4SA United Kingdom to 8 Elder Avenue London N8 9th on 15 February 2021	View PDF Registered office address changed from 49 Queen Victoria Street London EC4N 4SA United Kingdom to 8 Elder Avenue London N8 9th on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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