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CITY & THAMES (SHOREDITCH) LIMITED

Company number 07634329

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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)
30 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
30 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 13 January 2018
17 Mar 2017 4.68 Liquidators' statement of receipts and payments to 13 January 2017
26 Jan 2016 AD01 Registered office address changed from C/O C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to 24 Conduit Place London W2 1EP on 26 January 2016
21 Jan 2016 4.70 Declaration of solvency
21 Jan 2016 600 Appointment of a voluntary liquidator
21 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
27 Nov 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Aug 2015 AA01 Previous accounting period shortened from 30 August 2014 to 29 August 2014
09 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
28 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
05 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
05 Jun 2014 CH01 Director's details changed for Mr Anthony Meredith Lewis on 1 June 2013
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 May 2014 MR04 Satisfaction of charge 076343290005 in full
17 May 2014 MR04 Satisfaction of charge 3 in full
17 May 2014 MR04 Satisfaction of charge 4 in full
17 May 2014 MR04 Satisfaction of charge 1 in full
09 May 2014 MR04 Satisfaction of charge 2 in full
14 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Apr 2013 MR01 Registration of charge 076343290005
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jul 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders