CITY RENOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03960934

Incorporation date

30/03/2000

Size

Unaudited abridged

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

27/06/2025

Final Gazette dissolved following liquidation

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27/03/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/04/2024

Liquidators' statement of receipts and payments to 2024-02-05

View PDF (16 pages)

25/03/2023

Liquidators' statement of receipts and payments to 2023-02-05

View PDF (19 pages)

03/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2022

Removal of liquidator by court order

View PDF (15 pages)

07/04/2022

Liquidators' statement of receipts and payments to 2022-02-05

View PDF (15 pages)

16/06/2021

Removal of liquidator by court order

View PDF (33 pages)

16/06/2021

Resolutions

View PDF (1 pages)

30/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

19/04/2021

Liquidators' statement of receipts and payments to 2021-02-05

View PDF (15 pages)

30/03/2021

Insolvency filing

View PDF (3 pages)

22/04/2020

Liquidators' statement of receipts and payments to 2020-02-05

View PDF (14 pages)

11/04/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

26/02/2019

Statement of affairs

View PDF (17 pages)

26/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2019

Registered office address changed from Unit 8 Enigma Building Bilton Road Bletchley Milton Keynes Bucks MK1 1HW to 100 st James Road Northampton NN5 5LF on 2019-01-24

View PDF (2 pages)

17/01/2019

Director's details changed for Mr Neil Gregory Hollingworth on 2019-01-17

View PDF (2 pages)

17/01/2019

Director's details changed for Mr Christopher John Rance on 2019-01-17

View PDF (2 pages)

17/01/2019

Director's details changed for Mr Daniel Oliver Rance on 2019-01-17

View PDF (2 pages)

17/01/2019

Secretary's details changed for Terrie Usher on 2019-01-17

View PDF (1 pages)

17/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (12 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

07/11/2017

Director's details changed for Mr Christopher John Rance on 2017-11-01

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

22/06/2016

Full accounts made up to 2015-10-31

View PDF (26 pages)

11/04/2016

Statement of capital following an allotment of shares on 2015-06-05

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

16/07/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

09/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (7 pages)

08/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2014

Group of companies' accounts made up to 2013-10-31

View PDF (28 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (7 pages)

17/03/2014

Cancellation of shares. Statement of capital on 2014-03-17

View PDF (4 pages)

17/03/2014

Resolutions

View PDF (2 pages)

17/03/2014

Purchase of own shares.

View PDF (3 pages)

07/06/2013

Registered office address changed from 10 Bond Avenue, Bletchley Milton Keynes Bucks MK1 1SW on 2013-06-07

View PDF (1 pages)

22/05/2013

Group of companies' accounts made up to 2012-10-31

View PDF (27 pages)

15/05/2013

Miscellaneous

View PDF (1 pages)

05/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

17/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-30

View PDF (23 pages)

17/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-03-30

View PDF (23 pages)

17/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-03-30

View PDF (23 pages)

03/08/2012

Group of companies' accounts made up to 2011-10-31

View PDF (26 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (9 pages)

04/08/2011

Group of companies' accounts made up to 2010-10-31

View PDF (25 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (9 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (9 pages)

22/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (8 pages)

20/11/2009

Appointment of Neil Gregory Hollingworth as a director

View PDF (3 pages)

10/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (9 pages)

30/03/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

29/05/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

12/04/2007

Return made up to 30/03/07; full list of members

View PDF (4 pages)

16/02/2007

Director resigned

View PDF (1 pages)

24/08/2006

Location of register of members

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22/08/2006

Particulars of contract relating to shares

View PDF (4 pages)

15/08/2006

Ad 04/08/06--------- £ si 799@1=799 £ ic 221/1020

View PDF (3 pages)

15/08/2006

Ad 04/08/06--------- £ si 100@1=100 £ ic 121/221

View PDF (3 pages)

15/08/2006

Ad 04/08/06--------- £ si 100@1=100 £ ic 21/121

View PDF (3 pages)

15/08/2006

Ad 04/08/06--------- £ si 10@1=10 £ ic 11/21

View PDF (3 pages)

15/08/2006

Ad 04/08/06--------- £ si 10@1=10 £ ic 1/11

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15/08/2006

Nc inc already adjusted 04/08/06

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15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

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15/08/2006

Resolutions

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

03/04/2006

Return made up to 30/03/06; full list of members

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03/04/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

16/02/2006

Registered office changed on 16/02/06 from: 2A lennox road, bletchley, milton keynes, buckinghamshire MK2 2HH

View PDF (1 pages)

07/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

24/05/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

28/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

20/10/2003

Registered office changed on 20/10/03 from: sovereign court, 230 upper 5TH street, central milton keynes, buckinghamshire MK9 2HR

View PDF (1 pages)

01/04/2003

Return made up to 30/03/03; full list of members

View PDF (5 pages)

05/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

04/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

01/05/2002

Return made up to 30/03/02; full list of members

View PDF (5 pages)

11/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

11/04/2001

Registered office changed on 11/04/01 from: 31 wharfside, bletchley, milton keynes, buckinghamshire MK2 2AZ

View PDF (1 pages)

22/01/2001

Accounts for a dormant company made up to 2000-10-31

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22/01/2001

Accounting reference date shortened from 31/03/01 to 31/10/00

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Registered office changed on 19/04/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

Incorporation

View PDF (14 pages)

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

31/10/2017

Next confirmation date

30/03/2019

Last change occurred

31/10/2017

Accounts

Unaudited abridged

Last made up date

31/10/2017

Next account date

31/10/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CITY RENOVATIONS LIMITED

CITY RENOVATIONS LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at 100 St James Road, Northampton NN5 5LF. There is currently 1 active director 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 RENOVATIONS LIMITED?

CITY RENOVATIONS LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 27/06/2025.

Where is CITY RENOVATIONS LIMITED located?

CITY RENOVATIONS LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does CITY RENOVATIONS LIMITED do?

CITY RENOVATIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CITY RENOVATIONS LIMITED?

The latest filing was on 27/06/2025: Final Gazette dissolved following liquidation.