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CITY BUILD (LONDON) LTD

Company number 07777545

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 November 2021	View PDF Liquidators' statement of receipts and payments to 5 November 2021 - link opens in a new window - 20 pages (20 pages)
10 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 5 November 2020	View PDF Liquidators' statement of receipts and payments to 5 November 2020 - link opens in a new window - 21 pages (21 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 5 November 2019	View PDF Liquidators' statement of receipts and payments to 5 November 2019 - link opens in a new window - 19 pages (19 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 5 November 2018	View PDF Liquidators' statement of receipts and payments to 5 November 2018 - link opens in a new window - 19 pages (19 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 5 November 2017	View PDF Liquidators' statement of receipts and payments to 5 November 2017 - link opens in a new window - 18 pages (18 pages)
02 Nov 2017	TM01	Termination of appointment of Clifford Norman Smith as a director on 24 October 2017	View PDF Termination of appointment of Clifford Norman Smith as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	4.68	Liquidators' statement of receipts and payments to 5 November 2016	View PDF Liquidators' statement of receipts and payments to 5 November 2016 - link opens in a new window - 17 pages (17 pages)
16 Nov 2015	AD01	Registered office address changed from Unit a & B Station Yard, Norbitonstation Coombe Road Kingston upon Thames Surrey KT2 7AZ to Capital Books (Uk) Limited 66 Earl Street Maidstone Kent ME14 1PS on 16 November 2015	View PDF Registered office address changed from Unit a & B Station Yard, Norbitonstation Coombe Road Kingston upon Thames Surrey KT2 7AZ to Capital Books (Uk) Limited 66 Earl Street Maidstone Kent ME14 1PS on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2015-10-19 GBP 100,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
27 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100,000	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AD01	Registered office address changed from 1 Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS England on 27 August 2013	View PDF Registered office address changed from 1 Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS England on 27 August 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mr Clifford Norman Smith as a director	View PDF Appointment of Mr Clifford Norman Smith as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	TM01	Termination of appointment of Andrew Dartmouth as a director	View PDF Termination of appointment of Andrew Dartmouth as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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CITY BUILD (LONDON) LTD

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