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CITY ROAD 2016 LIMITED

Company number 04449048

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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)
23 Mar 2024 AD01 Registered office address changed from C/O Sintons Llp the Cube Arngrove Court Barrack Road Newcastle upon Tyne NE4 6DB England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 March 2024
12 Mar 2024 LIQ02 Statement of affairs
12 Mar 2024 600 Appointment of a voluntary liquidator
12 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-06
30 Jun 2023 AA Micro company accounts made up to 31 October 2022
21 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
18 Jul 2022 AA Micro company accounts made up to 31 October 2021
10 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
20 Jul 2021 AA Micro company accounts made up to 31 October 2020
15 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
08 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
22 May 2020 AA Micro company accounts made up to 31 October 2019
10 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
02 May 2019 AA Micro company accounts made up to 31 October 2018
23 Aug 2018 AA Micro company accounts made up to 31 October 2017
25 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
18 Jul 2017 AA Micro company accounts made up to 31 October 2016
04 Jul 2017 PSC02 Notification of Maymask (202) Limited as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with no updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
02 Mar 2016 AD01 Registered office address changed from 15-16 Stockholm Close Tyne Tunnel Tr Est North Shields Tyne & Wear NE29 7SF to C/O Sintons Llp the Cube Arngrove Court Barrack Road Newcastle upon Tyne NE4 6DB on 2 March 2016
02 Mar 2016 CERTNM Company name changed for your eyes only LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
01 Mar 2016 TM01 Termination of appointment of Baldev Singh Ladhar as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of John Pickstone as a director on 1 March 2016