CITY HEIGHTS TWO LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Notification of Mohammad Riaz as a person with significant control on 2022-02-17

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13/01/2513 January 2025 Change of details for Mr Fida Hussain Asghar Raja as a person with significant control on 2019-07-15

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Confirmation statement made on 2024-08-22 with updates

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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06/11/236 November 2023 Satisfaction of charge 096578420001 in full

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03/11/233 November 2023 Registration of charge 096578420002, created on 2023-10-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-22 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/10/2228 October 2022 Registration of charge 096578420001, created on 2022-10-21

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20/09/2220 September 2022 Confirmation statement made on 2022-08-22 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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02/03/222 March 2022 Appointment of Mr Mohammad Riaz as a director on 2022-02-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/05/2115 May 2021 30/06/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM SUITE 4, CRANBROOK HOUSE 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG ENGLAND

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 67-71 CRANBROOK ROAD ILFORD IG1 4PG ENGLAND

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR ADIL ASGHAR RAJA

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDA HUSSAIN ASGHAR RAJA

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15/07/1915 July 2019 CESSATION OF ADIL HUSSAIN ASGHAR RAJA AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/04/1812 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 DIRECTOR APPOINTED MR FIDA HUSSAIN ASGHAR RAJA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM SUITE 4, CRANBROOK HOUSE, 61 CRANBROOK ROAD ILFORD IG1 4PG UNITED KINGDOM

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR UMER FAYYAZ

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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23/05/1623 May 2016 DIRECTOR APPOINTED MR ADIL HUSSAIN ASGHAR RAJA

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR MOHSIN ASGHAR RAJA

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20/05/1620 May 2016 DIRECTOR APPOINTED MR UMER FAYYAZ

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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