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CITY AND NORTHERN ASSETS LIMITED

Company number 02431794

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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)
14 May 2012 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Dec 2010 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 3 December 2010
02 Dec 2010 4.70 Declaration of solvency
02 Dec 2010 600 Appointment of a voluntary liquidator
02 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-25
21 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 100
21 Jun 2010 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 16 June 2010
21 Jun 2010 CH02 Director's details changed for Esplanade Director Limited on 16 June 2010
26 May 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Oct 2009 CH01 Director's details changed for Ivan Anthony Golberg on 1 October 2009
24 Jun 2009 363a Return made up to 16/06/09; full list of members
21 Apr 2009 AA Accounts made up to 28 February 2009
02 Oct 2008 288a Director appointed ivan anthony golberg
30 Sep 2008 AA Accounts made up to 29 February 2008
18 Jun 2008 363a Return made up to 16/06/08; full list of members
22 Nov 2007 AA Accounts made up to 28 February 2007
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned
04 Jul 2007 363a Return made up to 16/06/07; full list of members
04 Jan 2007 AA Full accounts made up to 28 February 2006
03 Jul 2006 363a Return made up to 16/06/06; full list of members