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CITILITES LIMITED

Company number 01272357

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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)
17 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2022	LIQ13	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 - 12 pages (12 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 1 March 2022	View PDF Liquidators' statement of receipts and payments to 1 March 2022 - link opens in a new window - 13 pages (13 pages)
07 May 2021	AD01	Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP to 79a High Road Willesden London NW10 2SU on 7 May 2021	View PDF Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP to 79a High Road Willesden London NW10 2SU on 7 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	LIQ03	Liquidators' statement of receipts and payments to 1 March 2021	View PDF Liquidators' statement of receipts and payments to 1 March 2021 - link opens in a new window - 12 pages (12 pages)
10 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2020	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 10-12 New College Parade Finchley Road London NW3 5EP on 28 April 2020	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 10-12 New College Parade Finchley Road London NW3 5EP on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	TM01	Termination of appointment of Jonathan Swead as a director on 31 December 2017	View PDF Termination of appointment of Jonathan Swead as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2018	TM01	Termination of appointment of Daniel Marc Simons as a director on 31 December 2017	View PDF Termination of appointment of Daniel Marc Simons as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	MR01	Registration of charge 012723570012, created on 27 September 2017	View PDF Registration of charge 012723570012, created on 27 September 2017 - link opens in a new window - 22 pages (22 pages)
25 Sep 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 33 pages (33 pages)
17 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	PSC01	Notification of Stuart David Swead as a person with significant control on 6 April 2016	View PDF Notification of Stuart David Swead as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	View PDF Part of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 33 pages (33 pages)
15 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 75,500	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 75,500 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 23 pages (23 pages)

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