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CITY ANALYTICAL SERVICES LTD

Company number 02050581

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 1003 of the companies act 2006 28/09/2018
23 Oct 2018 DS01 Application to strike the company off the register
19 Oct 2018 SH20 Statement by Directors
19 Oct 2018 SH19 Statement of capital on 19 October 2018
  • GBP 1
19 Oct 2018 CAP-SS Solvency Statement dated 28/09/18
19 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
25 Apr 2018 AP01 Appointment of Mr Richard Eadie as a director on 25 April 2018
22 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
22 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
22 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
22 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Dec 2017 TM01 Termination of appointment of Mark James Dovey as a director on 14 December 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50,000
19 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Oct 2014 AP03 Appointment of Aline Anne Campbell as a secretary on 4 September 2014
19 Sep 2014 TM02 Termination of appointment of Matthew Armitage as a secretary on 3 September 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 March 2013