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CITYDAY LIMITED

Company number 01289894

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2020 DS01 Application to strike the company off the register
12 Mar 2020 SH20 Statement by Directors
12 Mar 2020 SH19 Statement of capital on 12 March 2020
  • GBP 1.00
12 Mar 2020 CAP-SS Solvency Statement dated 10/03/20
12 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of the share premium account to nil 10/03/2020
03 Mar 2020 AD01 Registered office address changed from Aftermarket Building, Stratford Road, Shirley Solihull West Midlands B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020
21 Jan 2020 PSC05 Change of details for Lucas Industries Limited as a person with significant control on 24 December 2019
28 Oct 2019 TM02 Termination of appointment of Jane Pegg as a secretary on 2 October 2019
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
03 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
28 Aug 2018 TM01 Termination of appointment of Stephen John Willis as a director on 30 April 2018
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 CH01 Director's details changed for Stephen Mark Batterbee on 18 May 2016
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
28 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 25,983
22 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AP01 Appointment of Stephen Mark Batterbee as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of Anthony Bassett as a director on 31 December 2014