CTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 25/01/1825 January 2018 | NOTIFICATION OF PSC STATEMENT ON 18/10/2017 |
| 25/01/1825 January 2018 | NOTIFICATION OF PSC STATEMENT ON 25/01/2018 |
| 25/01/1825 January 2018 | CESSATION OF STEPHEN ANDREW FEINBERG AS A PSC |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PASCAL FALCONNET |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/03/176 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 07/03/167 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL JACQUES MAURICE FALCONNET / 10/02/2016 |
| 08/02/168 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL JACQUES MAURICE FALCONNET / 30/11/2015 |
| 11/03/1511 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JÉRÉMIE DYEN / 08/01/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL DE COURSON / 08/01/2015 |
| 27/01/1527 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 27/01/2015 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICE MOURRUAU |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLES DE COURSON |
| 08/05/148 May 2014 | ADOPT ARTICLES 09/04/2014 |
| 08/05/148 May 2014 | COMPANY BUSINESS 09/04/2014 |
| 08/05/148 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/148 May 2014 | ARTICLES OF ASSOCIATION |
| 08/05/148 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SARTAIN |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLMES |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL DE-COURSON / 25/07/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED JÉRÉMIE DYEN |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED CYRIL DE-COURSON |
| 21/01/1121 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 31/12/2010 |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 09/07/109 July 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM C/O REED SMITH CORPORATE SERVICES LIMITED THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE MOURRUAU / 31/12/2005 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED PASCAL JACQUES MAURICE FALCONNET |
| 01/07/091 July 2009 | SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN THURSTON |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR HERVE SARTEAU |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR ASIM CHOHAN |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BAKER |
| 08/01/098 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/03/0415 March 2004 | S366A DISP HOLDING AGM 20/02/04 |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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