CITY FIRST DEVELOPMENTS LIMITED

Company number 02628368 ·

Dissolved

152 filings

Date Filing
12 Sep 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Sep 2023 Final Gazette dissolved via compulsory strike-off View document
27 Jun 2023 First Gazette notice for compulsory strike-off View document
27 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
15 Dec 2021 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Solar House 282 Chase Road London N14 6NZ on 2021-12-15 · 1 page View document
1 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
27 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 12/07/2018 View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
3 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RGK INVESTMENTS LIMITED View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES View document
3 Apr 2018 CESSATION OF RINGSCREEN LIMITED AS A PSC View document
6 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
5 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
13 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF View document
10 Jul 2015 AUDITOR'S RESIGNATION View document
2 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
10 Nov 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
4 Sep 2014 APPOINTMENT TERMINATED, SECRETARY CHIRAG PATEL View document
4 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK MONTANARO View document
18 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHIRAG PATEL / 27/06/2014 View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CARLOS MONTANARO / 27/06/2014 View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 27/06/2014 View document
24 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
2 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
21 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 21/02/2014 View document
4 Nov 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
2 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
6 Nov 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 14/06/2012 View document
4 Apr 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
7 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
1 Nov 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
7 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
2 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
14 Aug 2008 31/12/06 TOTAL EXEMPTION FULL View document
15 Jul 2008 PREVEXT FROM 30/12/2007 TO 31/01/2008 View document
30 Apr 2008 SECRETARY APPOINTED CHIRAG PATEL View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY FRANK MONTANARO View document
30 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
8 May 2007 LOCATION OF REGISTER OF MEMBERS View document
8 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
3 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX View document
25 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Oct 2006 DIRECTOR RESIGNED View document
25 Oct 2006 NEW DIRECTOR APPOINTED View document
25 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Oct 2006 SECUTIRY DEED & GUARANT 12/10/06 View document
25 Oct 2006 SECURITY DEED AND GUARA 12/10/06 View document
25 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Oct 2006 SECRETARY RESIGNED View document
25 Oct 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Aug 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
12 Jan 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jan 2003 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
9 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2001 DIRECTOR RESIGNED View document
6 Dec 2001 NEW SECRETARY APPOINTED View document
6 Dec 2001 SECRETARY RESIGNED View document
15 Nov 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS; AMEND View document
14 Nov 2001 RECON 08/10/01 View document
7 Nov 2001 SECRETARY RESIGNED View document
7 Nov 2001 1050 SUB DIV 21000 50P 08/10/01 View document
7 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 NEW SECRETARY APPOINTED View document
31 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
17 Jul 2001 DIRECTOR RESIGNED View document
2 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
2 Feb 2001 SECRETARY RESIGNED View document
2 Feb 2001 NEW SECRETARY APPOINTED View document
22 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2000 NEW SECRETARY APPOINTED View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
28 Sep 2000 DIRECTOR RESIGNED View document
28 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 View document
28 Sep 2000 REGISTERED OFFICE CHANGED ON 28/09/00 FROM: THE STUDIO STATION APPROACH NEWBURY BERKSHIRE RG14 5DG View document
28 Sep 2000 DIRECTOR RESIGNED View document
28 Sep 2000 DIRECTOR RESIGNED View document
14 Sep 2000 COMPANY NAME CHANGED BEACON HOMES LTD CERTIFICATE ISSUED ON 15/09/00 View document
22 Jun 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
18 May 2000 COMPANY NAME CHANGED INVESTMENT HOMES (SOUTHERN) LIMI TED CERTIFICATE ISSUED ON 19/05/00 View document
25 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
4 Oct 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: FAIRLIGHT HOUSE 6 ANDOVER ROAD NEWBURY BERKSHIRE RG14 6LR View document
28 Sep 1999 COMPANY NAME CHANGED INVESTMENT HOMES (NEWBURY) LIMIT ED CERTIFICATE ISSUED ON 29/09/99 View document
2 Jul 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS View document
30 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
2 Jul 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View document
4 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
8 Jul 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View document
10 Mar 1997 DIRECTOR RESIGNED View document
17 Jan 1997 COMPANY NAME CHANGED INVESTMENT HOMES LIMITED CERTIFICATE ISSUED ON 20/01/97 View document
20 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
3 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Jul 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS View document
21 Jul 1996 REGISTERED OFFICE CHANGED ON 21/07/96 FROM: MEADOW VIEW LIP HOLT LANE WICKHAM HEATH NEWBURY BERKS RG16 8EY View document
21 Jul 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1996 COMPANY NAME CHANGED INVESTMENT HOMES (NEWBURY) LIMIT ED CERTIFICATE ISSUED ON 18/07/96 View document
22 Apr 1996 NEW DIRECTOR APPOINTED View document
18 Aug 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Sep 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View document
22 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
20 Apr 1994 £ NC 1000/10000 03/12/93 View document
7 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Nov 1993 DIRECTOR RESIGNED View document
30 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS View document
5 Mar 1993 SECRETARY RESIGNED View document
5 Mar 1993 DIRECTOR RESIGNED View document
10 Aug 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS View document
6 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1991 NEW DIRECTOR APPOINTED View document
26 Sep 1991 NEW DIRECTOR APPOINTED View document
12 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1991 REGISTERED OFFICE CHANGED ON 11/09/91 FROM: MEADOW VIEW LIP HOLT LANE WICHAM HEATH NEWBURY RG16 8EY View document
11 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
11 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document