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CITIBOX KENSINGTON LIMITED

Company number 02040460

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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)
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 AD01 Registered office address changed from 2 Old Brompton Road London SW7 3DQ England to 15 Cromwell Park Banbury Road Chipping Norton OX7 5SR on 29 September 2016
27 Sep 2016 TM01 Termination of appointment of David Charles Shepley Cuthbert as a director on 27 September 2016
27 Sep 2016 TM02 Termination of appointment of Farook Mirza Rizki as a secretary on 27 September 2016
05 Apr 2016 AP03 Appointment of Mr Farook Mirza Rizki as a secretary on 16 March 2016
05 Apr 2016 AP01 Appointment of Mr David Charles Shepley Cuthbert as a director on 16 March 2016
05 Apr 2016 AD01 Registered office address changed from 15 Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR England to 2 Old Brompton Road London SW7 3DQ on 5 April 2016
05 Apr 2016 TM01 Termination of appointment of Roger Nicholas Middleton as a director on 16 March 2016
05 Apr 2016 TM01 Termination of appointment of David Charles Shepley Cuthbert as a director on 16 March 2016
05 Apr 2016 TM02 Termination of appointment of Farooq Mirza Rizki as a secretary on 16 March 2016
05 Apr 2016 TM01 Termination of appointment of Charles Nigel Bromage as a director on 16 March 2016
05 Apr 2016 AP01 Appointment of Mr Francis Vidal Laryea as a director on 16 March 2016
05 Apr 2016 AP01 Appointment of Mr Simon Peter Cowie as a director on 16 March 2016
05 Apr 2016 AD01 Registered office address changed from 2 Old Brompton Road London SW7 3DQ to 2 Old Brompton Road London SW7 3DQ on 5 April 2016