CITYSPRINT (UK) MIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 09988601 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2016 |
| Age | 8 years, 3 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jan 2024 |
| Years | 4 months, 17 days |
SUMMARY
CITYSPRINT (UK) MIDCO LIMITED is an dissolved private limited company with number 09988601. It was incorporated 8 years, 3 months, 26 days ago, on 04 February 2016 and it was dissolved 4 months, 17 days ago, on 13 January 2024. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 May 2023
Action Date: 27 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-27
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-04
Old address: 10 Fleet Place London EC4M 7QS
New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Address
Type: AD01
Old address: Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom
Change date: 2022-03-14
New address: 10 Fleet Place London EC4M 7QS
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Capital statement capital company with date currency figure
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Capital
Type: SH19
Date: 2022-02-24
Capital : 1.1000 GBP
Documents
Legacy
Date: 24 Feb 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/02/22
Documents
Legacy
Date: 24 Feb 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 24 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 15 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 15 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 15 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Second filing of confirmation statement with made up date
Date: 21 Jul 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Legacy
Date: 22 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/20
Documents
Legacy
Date: 22 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20
Documents
Legacy
Date: 22 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20
Documents
Confirmation statement
Date: 31 Mar 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Original description: 15/01/21 Statement of Capital gbp 1.1
Documents
Change account reference date company previous shortened
Date: 11 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 29 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-29
Capital : 1.1 GBP
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Aug 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Legacy
Date: 19 Aug 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Documents
Legacy
Date: 19 Aug 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Documents
Legacy
Date: 19 Aug 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Aug 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 16 Aug 2020
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 15 Aug 2020
Action Date: 29 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-29
Documents
Capital alter shares subdivision
Date: 15 Aug 2020
Action Date: 29 Jul 2020
Category: Capital
Type: SH02
Date: 2020-07-29
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Williams
Appointment date: 2020-07-24
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Coulton
Appointment date: 2020-07-24
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-24
Officer name: Mr Gary James West
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Grace Hardy
Termination date: 2020-07-24
Documents
Mortgage satisfy charge full
Date: 01 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099886010003
Documents
Mortgage satisfy charge full
Date: 01 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099886010001
Documents
Mortgage satisfy charge full
Date: 01 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099886010004
Documents
Mortgage satisfy charge full
Date: 01 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099886010002
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2019
Action Date: 24 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099886010004
Charge creation date: 2019-10-24
Documents
Appoint person director company with name date
Date: 30 Oct 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-22
Officer name: Steve Aston
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Steven Lyndon
Termination date: 2019-10-22
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Anthony Keenan
Termination date: 2019-09-19
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Gallagher
Termination date: 2019-09-19
Documents
Change account reference date company previous extended
Date: 09 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-06-30
Documents
Termination director company with name termination date
Date: 09 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert John Burtenshaw
Termination date: 2019-04-30
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Halford
Appointment date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jessica Grace Hardy
Appointment date: 2018-06-28
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: Nicholas David Shorter Hoare
Documents
Accounts with accounts type full
Date: 31 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Accounts with accounts type full
Date: 06 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Change account reference date company current shortened
Date: 11 Oct 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-02-28
Documents
Certificate change of name company
Date: 13 May 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed frederick midco LIMITED\certificate issued on 13/05/16
Documents
Change of name notice
Date: 13 May 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerard Anthony Keenan
Appointment date: 2016-02-18
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Steven Lyndon
Appointment date: 2016-02-18
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Robert John Burtenshaw
Appointment date: 2016-02-18
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 18 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-18
Officer name: Mr Patrick Gallagher
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2016
Action Date: 18 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-18
Charge number: 099886010001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2016
Action Date: 18 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099886010003
Charge creation date: 2016-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2016
Action Date: 18 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099886010002
Charge creation date: 2016-02-18
Documents
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