CITY CONSTRUCTION INVESTMENTS LTD


Registered number: 05102885
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> CITY CONSTRUCTION INVESTMENTS LTD

Name: CITY CONSTRUCTION INVESTMENTS LTD
CITY CONSTRUCTION INVESTMENTS LIMITED
Address: 2ND FLOOR KESTREL HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE
Incorporation Date: 2004-04-15

Company status: Dissolved


Company Documents

date name form type
2018-01-03 30/04/16 TOTAL EXEMPTION SMALL AA
2018-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-05-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-27 APPLICATION FOR STRIKING-OFF DS01
2017-04-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2016-10-27 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/14 RP04AR01
2016-10-14 15/04/08 FULL LIST AMEND AR01
2016-05-26 30/04/16 STATEMENT OF CAPITAL GBP 6130000 AR01
2016-10-27 15/04/13 FULL LIST AMEND AR01
2016-10-27 15/04/10 FULL LIST AMEND AR01
2016-03-15 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-27 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/14 RP04AR01
2016-10-27 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/15 RP04AR01
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMAN ANTOINETTE ROONEY / 30/04/2015 CH01
2016-10-14 15/04/09 FULL LIST AMEND AR01
2016-10-27 SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16 RP04AR01
2016-10-27 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/11 RP04AR01
2016-10-27 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/12 RP04AR01
2015-04-20 30/04/14 TOTAL EXEMPTION SMALL AA
2015-05-07 30/04/15 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-21 30/04/14 FULL LIST AR01
2014-05-01 15/04/14 FULL LIST AR01
2013-04-18 15/04/13 FULL LIST AR01
2013-04-18 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 1ST FLOOR KESTREL HOUSE, PRIMETT ROAD, STEVENAGE, HERTS, SG1 3EE AD01
2012-06-11 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-17 15/04/12 FULL LIST AR01
2011-04-15 15/04/11 FULL LIST AR01
2011-06-13 30/04/11 TOTAL EXEMPTION SMALL AA
2010-04-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 15/04/2010 CH04
2010-04-26 15/04/10 FULL LIST AR01
2010-04-23 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, 5 PERCY STREET OFFICE 4, LONDON, W1T 1DG AD01
2010-10-18 30/04/10 TOTAL EXEMPTION SMALL AA
2009-02-10 AD 17/04/08GBP SI 430000@1=430000GBP IC 4965259/5395259 88(2)
2009-02-02 ADOPT MEMORANDUM 17/04/2008 RES01
2009-02-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AAMD
2009-02-10 NC INC ALREADY ADJUSTED17/04/2008 RES04
2009-02-23 ADOPT MEM AND ARTS 23/01/2009 RES01
2009-02-23 AD 23/01/09GBP SI 300000@1=300000GBP IC 5395259/5695259 88(2)
2009-03-25 NC INC ALREADY ADJUSTED 23/01/09 123
2009-02-05 30/04/08 TOTAL EXEMPTION SMALL AA
2009-03-25 NC INC ALREADY ADJUSTED 23/01/09 123
2009-12-01 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-10 GBP NC 5400000/583000017/04/08 123
2009-02-23 NC INC ALREADY ADJUSTED 23/01/09 123
2009-02-23 GBP NC 5830000/613000023/01/2009 RES04
2009-05-27 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2008-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-07-22 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2007-07-11 NC INC ALREADY ADJUSTED 29/06/07 RES04
2007-10-18 NEW SECRETARY APPOINTED 288a
2007-10-18 SECRETARY RESIGNED 288b
2007-07-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-10-18 DIRECTOR RESIGNED 288b
2007-06-29 £ NC 4965259/540000029/06/07 123
2007-07-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-18 REGISTERED OFFICE CHANGED ON 18/10/07 FROM:4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL 287
2007-10-26 NEW DIRECTOR APPOINTED 288a
2007-06-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-10-28 09:35:47