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CITY FINANCIAL COMMUNICATIONS LIMITED

Company number 02986815

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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)
10 May 2017 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
16 Apr 2015 4.70 Declaration of solvency
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
16 Dec 2014 MR04 Satisfaction of charge 5 in full
13 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10.3044
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10.3044
16 Jul 2013 TM01 Termination of appointment of James Hanbury as a director
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Mr Timothy Grainger Weller on 13 June 2012
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 May 2011 AA Accounts made up to 31 December 2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 10.3044
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 10.3052
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 10.3042
23 Nov 2010 MEM/ARTS Memorandum and Articles of Association
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 103,041
28 Oct 2010 SH20 Statement by directors
28 Oct 2010 CAP-SS Solvency statement dated 25/10/10