CITY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01391597

Incorporation date

28/09/1978

Size

Total Exemption Small

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

01/11/2016

Final Gazette dissolved via voluntary strike-off

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20/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/06/2016

First Gazette notice for voluntary strike-off

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11/06/2016

Application to strike the company off the register

View PDF (3 pages)

06/05/2016

Total exemption small company accounts made up to 2015-12-31

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05/01/2016

Termination of appointment of Karen Ann Clark as a director on 2015-12-31

View PDF (1 pages)

11/12/2015

Secretary's details changed for Friars Management Services Limited on 2015-04-01

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/04/2015

Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 2015-04-14

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

11/06/2014

Appointment of Miss Adriana Victoria Stirling as a director

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (11 pages)

11/01/2012

Termination of appointment of Karen Clark as a secretary

View PDF (1 pages)

11/01/2012

Appointment of Friars Management Services Limited as a secretary

View PDF (2 pages)

10/01/2012

Termination of appointment of Alfred Stirling as a director

View PDF (1 pages)

10/01/2012

Appointment of Miss Karen Ann Clark as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Karen Clark as a secretary

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

28/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

05/06/2009

Director's change of particulars / alfred stirling / 08/03/2009

View PDF (1 pages)

28/05/2009

Secretary's change of particulars / karen clark / 09/03/2009

View PDF (1 pages)

24/03/2009

Registered office changed on 24/03/2009 from 36 elder street london E1 6BT

View PDF (1 pages)

24/03/2009

Location of register of members

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08/10/2008

Return made up to 05/08/08; full list of members

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20/08/2008

Total exemption small company accounts made up to 2007-12-31

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

06/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

06/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

20/10/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

Return made up to 05/10/04; full list of members

View PDF (2 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

06/10/2003

Return made up to 05/10/03; full list of members

View PDF (2 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

08/10/2002

Return made up to 05/10/02; full list of members

View PDF (2 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

24/09/2001

Return made up to 05/10/01; no change of members

View PDF (2 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/10/2000

Return made up to 05/10/00; no change of members

View PDF (2 pages)

16/12/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/10/1999

Return made up to 05/10/99; full list of members

View PDF (5 pages)

06/07/1999

Auditor's resignation

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/10/1998

Return made up to 05/10/98; no change of members

View PDF (6 pages)

02/11/1997

Return made up to 05/10/97; no change of members

View PDF (5 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/11/1995

Return made up to 05/10/95; no change of members

View PDF (10 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

28/10/1994

Return made up to 05/10/94; no change of members

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24/10/1994

Full accounts made up to 1993-12-31

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22/10/1993

Return made up to 05/10/93; full list of members

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17/09/1993

Full accounts made up to 1992-12-31

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30/10/1992

Return made up to 20/10/92; full list of members

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13/10/1992

Registered office changed on 13/10/92 from: 36 elder street london E1 6BT

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16/09/1992

Secretary resigned;director resigned

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16/09/1992

New secretary appointed

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03/08/1992

Full accounts made up to 1991-12-31

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15/01/1992

Return made up to 29/10/91; full list of members

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02/12/1991

Certificate of change of name

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13/09/1991

Full accounts made up to 1990-12-31

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16/11/1990

Full accounts made up to 1989-12-31

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06/11/1990

Return made up to 29/10/90; full list of members

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17/01/1990

Full accounts made up to 1988-12-31

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17/01/1990

Return made up to 06/12/89; full list of members

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14/02/1989

Full accounts made up to 1987-12-31

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14/02/1989

Return made up to 29/12/88; full list of members

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20/06/1988

Accounts made up to 1987-03-31

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13/05/1988

Return made up to 14/10/87; full list of members

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29/04/1988

Registered office changed on 29/04/88 from: 122 walter road swansea west glamorgan wales SA1 5RF

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21/08/1987

Accounting reference date shortened from 31/03 to 31/12

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01/04/1987

Full accounts made up to 1986-03-31

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18/09/1986

Full accounts made up to 1985-03-31

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18/09/1986

Return made up to 29/07/86; full list of members

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28/07/1986

Full accounts made up to 1984-03-31

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28/07/1986

Return made up to 27/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Karen Ann	Director	29/12/2011 - 31/12/2015	30
Stirling, Adriana Victoria	Director	10/06/2014 - Present	9
FRIARS MANAGEMENT SERVICES LIMITED	Corporate Secretary	29/12/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CITY HOUSE LIMITED

CITY HOUSE LIMITED is an(a) Dissolved company incorporated on 28/09/1978 with the registered office located at 162 Main Road, Danbury, Chelmsford CM3 4DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY HOUSE LIMITED?

CITY HOUSE LIMITED is currently Dissolved. It was registered on 28/09/1978 and dissolved on 01/11/2016.

Where is CITY HOUSE LIMITED located?

CITY HOUSE LIMITED is registered at 162 Main Road, Danbury, Chelmsford CM3 4DT.

What does CITY HOUSE LIMITED do?

CITY HOUSE LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CITY HOUSE LIMITED?

The latest filing was on 01/11/2016: Final Gazette dissolved via voluntary strike-off.