CITYSHAPE LIMITED

Company number 02403640

Date	Type	Description	View / Download
21 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
13 Jun 2012	4.68	Liquidators' statement of receipts and payments to 20 April 2012	(15 pages)
03 May 2011	AD01	Registered office address changed from C/O C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 3 May 2011	(2 pages)
03 May 2011	4.70	Declaration of solvency	(3 pages)
03 May 2011	600	Appointment of a voluntary liquidator	(2 pages)
03 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-21	(1 page)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
27 Jan 2011	TM01	Termination of appointment of Peter Fox as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of John Mills as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 55,803.5	(6 pages)
06 Apr 2010	AA	Full accounts made up to 31 July 2009	(14 pages)
21 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
17 Jun 2009	363a	Return made up to 17/06/09; full list of members	(5 pages)
10 Jun 2009	288b	Appointment Terminated Secretary corporate secretarial services LIMITED	(1 page)
19 May 2009	288c	Director's Change of Particulars / john mills / 06/04/2009 / HouseName/Number was: , now: chyvarloe wartha; Street was: 6 clerkenwell close, now: gunwalloe; Post Town was: london, now: helston; Region was: , now: cornwall; Post Code was: EC1R 0DY, now: TR12 7PY	(1 page)
19 May 2009	288c	Director's Change of Particulars / paul marshall / 26/06/2008 / HouseName/Number was: , now: 12; Street was: 16 highfields grove, now: tower park; Post Town was: london, now: fowey; Region was: , now: cornwall; Post Code was: N6 6HN, now: PL23 1JB	(1 page)
16 May 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
19 Sep 2008	288a	Director appointed philip john davison	(2 pages)
30 Jun 2008	363a	Return made up to 17/06/08; full list of members	(5 pages)
13 Jun 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)