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CITLAND LIMITED

Company number 00947441

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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)
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 11 pages (11 pages)
05 Dec 2014	AD01	Registered office address changed from Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 5 December 2014	View PDF Registered office address changed from Park House 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-25 - link opens in a new window - 1 page (1 page)
04 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AA01	Previous accounting period extended from 5 April 2014 to 5 October 2014	View PDF Previous accounting period extended from 5 April 2014 to 5 October 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 17,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 17,500 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	CH03	Secretary's details changed for Mr Derek Mario Banks on 31 August 2013	View PDF Secretary's details changed for Mr Derek Mario Banks on 31 August 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Accounts for a small company made up to 5 April 2013	View PDF Accounts for a small company made up to 5 April 2013 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	CH01	Director's details changed for Mr Derek Mario Banks on 26 August 2013	View PDF Director's details changed for Mr Derek Mario Banks on 26 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Accounts for a medium company made up to 5 April 2012	View PDF Accounts for a medium company made up to 5 April 2012 - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	SH06	Cancellation of shares. Statement of capital on 3 July 2012 GBP 17,500	View PDF Cancellation of shares. Statement of capital on 3 July 2012 GBP 17,500 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Accounts for a medium company made up to 5 April 2011	View PDF Accounts for a medium company made up to 5 April 2011 - link opens in a new window - 15 pages (15 pages)
24 Jun 2011	TM01	Termination of appointment of Ian Banks as a director	View PDF Termination of appointment of Ian Banks as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Accounts for a small company made up to 5 April 2010	View PDF Accounts for a small company made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2010	CH01	Director's details changed for Mr Derek Mario Banks on 1 December 2009	View PDF Director's details changed for Mr Derek Mario Banks on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CH01	Director's details changed for Ian Victor Banks on 1 December 2009	View PDF Director's details changed for Ian Victor Banks on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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