CITY WALL (HOLDINGS) LIMITED

Company number 00228008

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	(8 pages)
20 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	(8 pages)
27 Nov 2017	AD01	Registered office address changed from 4th Floor, 30 Market Place London W1W 8AP England to 30 Finsbury Square London EC2P 2YU on 27 November 2017	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(4 pages)
05 Sep 2017	AD01	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017	(1 page)
31 Aug 2017	AP02	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017	(2 pages)
30 Aug 2017	AD01	Registered office address changed from 30 Market Place London W1W 8AP England to 30 Market Place London W1W 8AP on 30 August 2017	(1 page)
30 Aug 2017	AD01	Registered office address changed from 30 Finsbury Square London EC2P 2YU to 30 Market Place London W1W 8AP on 30 August 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of F&C Reit (Corporate Services) Limited as a secretary on 8 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of F&C Reit (Corporate Services) Limited as a director on 8 August 2017	(1 page)
02 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
03 Feb 2017	4.70	Declaration of solvency	(3 pages)
20 Jan 2017	AD01	Registered office address changed from 5 Wigmore Street London W1U 1PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 January 2017	(2 pages)
19 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(1 page)
23 Sep 2016	AA01	Previous accounting period shortened from 29 September 2015 to 28 September 2015	(2 pages)
11 Jul 2016	SH20	Statement by Directors	(1 page)
11 Jul 2016	SH19	Statement of capital on 11 July 2016 GBP 1	(4 pages)
11 Jul 2016	CAP-SS	Solvency Statement dated 08/07/16	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jul 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-07-11 GBP 26,490,138	(6 pages)
22 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(2 pages)
06 Apr 2016	AA	Full accounts made up to 30 September 2014	(18 pages)