CITYSHAPE LIMITED: Filings

  • Overview

    Company NameCITYSHAPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02403640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CITYSHAPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Liquidators' statement of receipts and payments to Apr 20, 2012

    15 pages4.68

    Registered office address changed from C/O C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on May 03, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2011

    LRESSP

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Termination of appointment of Peter Fox as a director

    2 pagesTM01

    Termination of appointment of John Mills as a director

    2 pagesTM01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2010

    Statement of capital on Jun 17, 2010

    • Capital: GBP 55,803.5
    SH01

    Full accounts made up to Jul 31, 2009

    14 pagesAA

    legacy

    2 pages403a

    legacy

    3 pages395

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Jul 31, 2008

    15 pagesAA

    legacy

    2 pages288a

    legacy

    5 pages363a

    Re-registration of Memorandum and Articles

    9 pagesMAR

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0