CITY SCREEN [BATH] LIMITED

04415763
8TH FLOOR VANTAGE LONDON GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
04 Jul 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
14 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
14 Jun 2017 insolvency Solvency Statement dated 13/06/17 1 Buy now
14 Jun 2017 resolution Resolution 2 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 officers Appointment of director (Mr Roei Kaufman) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Ariel Nisim Bouskila) 1 Buy now
21 Dec 2016 officers Change of particulars for secretary (Fiona Elizabeth Smith) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Vincent Gregory Jervis) 1 Buy now
15 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2016 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
04 Nov 2016 officers Termination of appointment of director (Lyn Mary Goleby) 1 Buy now
04 Nov 2016 officers Appointment of director (Mr Ariel Nisim Bouskila) 2 Buy now
04 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 accounts Annual Accounts 20 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
12 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Dec 2015 officers Termination of appointment of director (Lyn Mary Goleby) 2 Buy now
16 Jul 2015 officers Appointment of director (Merav Keren) 3 Buy now
03 Jul 2015 accounts Annual Accounts 17 Buy now
18 Jun 2015 officers Termination of appointment of director (Philip Bowcock) 1 Buy now
07 May 2015 annual-return Annual Return 9 Buy now
09 Sep 2014 miscellaneous Miscellaneous 2 Buy now
02 Sep 2014 miscellaneous Miscellaneous 3 Buy now
09 Jul 2014 accounts Annual Accounts 16 Buy now
08 May 2014 annual-return Annual Return 9 Buy now
17 Apr 2014 officers Termination of appointment of director (Stephen Wiener) 2 Buy now
17 Oct 2013 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
14 Oct 2013 officers Appointment of secretary (Fiona Elizabeth Smith) 3 Buy now
03 Oct 2013 accounts Annual Accounts 19 Buy now
12 Jul 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jul 2013 resolution Resolution 30 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 Buy now
14 May 2013 annual-return Annual Return 10 Buy now
14 May 2013 officers Termination of appointment of director (Hilary De Reyes King) 1 Buy now
13 Feb 2013 miscellaneous Miscellaneous 1 Buy now
17 Jan 2013 officers Appointment of director (Philip Bowcock) 3 Buy now
14 Jan 2013 officers Appointment of director (Stephen Mark Wiener) 3 Buy now
14 Jan 2013 officers Termination of appointment of secretary (Alastair Oatey) 2 Buy now
14 Jan 2013 officers Appointment of corporate secretary (Olswang Cosec Limited) 3 Buy now
13 Jun 2012 accounts Annual Accounts 6 Buy now
08 May 2012 annual-return Annual Return 9 Buy now
14 Jul 2011 accounts Annual Accounts 6 Buy now
20 Apr 2011 annual-return Annual Return 9 Buy now
20 Apr 2011 address Move Registers To Sail Company 1 Buy now
20 Apr 2011 address Change Sail Address Company 1 Buy now
02 Sep 2010 mortgage Particulars of a mortgage or charge 11 Buy now
16 Aug 2010 accounts Annual Accounts 7 Buy now
28 Jun 2010 annual-return Annual Return 7 Buy now
28 Jun 2010 officers Change of particulars for director (Hilary Annette De Reyes King) 2 Buy now
29 Jun 2009 accounts Annual Accounts 7 Buy now
14 Apr 2009 annual-return Return made up to 12/04/09; full list of members 5 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
16 Apr 2008 annual-return Return made up to 12/04/08; full list of members 5 Buy now
16 Apr 2008 address Location of register of members 1 Buy now
16 Apr 2008 address Location of debenture register 1 Buy now
16 Apr 2008 officers Director and secretary's change of particulars / alastair oatey / 16/04/2008 1 Buy now
22 Jan 2008 address Registered office changed on 22/01/08 from: 8 baltic street east, london, EC1Y 0UP 1 Buy now
17 Aug 2007 accounts Annual Accounts 7 Buy now
10 May 2007 annual-return Return made up to 12/04/07; full list of members 3 Buy now
08 May 2007 officers New director appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
17 May 2006 annual-return Return made up to 12/04/06; full list of members 3 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
19 May 2005 annual-return Return made up to 12/04/05; full list of members 3 Buy now
13 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers Director resigned 1 Buy now
12 Jan 2005 officers Secretary's particulars changed 1 Buy now
09 Jul 2004 accounts Annual Accounts 7 Buy now
24 May 2004 officers Director's particulars changed 1 Buy now
05 May 2004 annual-return Return made up to 12/04/04; full list of members 3 Buy now
28 Apr 2004 officers New director appointed 2 Buy now
27 Sep 2003 address Location of register of members 1 Buy now
12 Jun 2003 accounts Annual Accounts 7 Buy now
11 Jun 2003 officers New director appointed 2 Buy now
06 Jun 2003 address Registered office changed on 06/06/03 from: hardy house, 16-18 beak street, london, W1F 9RD 1 Buy now
06 Jun 2003 officers New secretary appointed 1 Buy now
06 Jun 2003 officers Secretary resigned 1 Buy now
25 Apr 2003 annual-return Return made up to 12/04/03; full list of members 7 Buy now
10 Apr 2003 capital Ad 31/03/03--------- £ si 10000@1=10000 £ ic 35100/45100 3 Buy now
10 Apr 2003 capital Ad 31/03/03--------- £ si 35099@1=35099 £ ic 1/35100 2 Buy now
10 Apr 2003 capital Nc inc already adjusted 31/03/03 1 Buy now
10 Apr 2003 resolution Resolution 24 Buy now
13 Dec 2002 address Registered office changed on 13/12/02 from: 86 dean street, london, W1V 5AA 1 Buy now
10 Dec 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
04 Sep 2002 officers Director's particulars changed 1 Buy now
12 Jul 2002 officers New secretary appointed 2 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
12 Jul 2002 address Registered office changed on 12/07/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP 1 Buy now
12 Jul 2002 officers Secretary resigned 1 Buy now