CITY WEALTH GROUP LIMITED filing history - Find and update company information - GOV.UK

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CITY WEALTH GROUP LIMITED

Company number 08704687

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2018	CH01	Director's details changed for Mr Jie Yu on 1 September 2018	View PDF Director's details changed for Mr Jie Yu on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC04	Change of details for Mr Jie Yu as a person with significant control on 1 September 2018	View PDF Change of details for Mr Jie Yu as a person with significant control on 1 September 2018 - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 43-45 Dorset Street London W1U 7NA on 24 September 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 43-45 Dorset Street London W1U 7NA on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 25 September 2017	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 25 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 30 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 4 September 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 4 September 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AP04	Appointment of Northwestern Management Services Limited as a secretary	View PDF Appointment of Northwestern Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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