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CITICAPITAL FLEET LIMITED

Company number 02170547

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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)
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2013	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)
05 Jun 2013	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 5 June 2013	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-22 - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1,000,000	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1,000,000 - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Nov 2011	AR01	Annual return made up to 30 October 2011	View PDF Annual return made up to 30 October 2011 - link opens in a new window - 15 pages (15 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
15 Apr 2011	TM01	Termination of appointment of Thomas Crane as a director	View PDF Termination of appointment of Thomas Crane as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AP01	Appointment of Duncan Andrew Milne as a director	View PDF Appointment of Duncan Andrew Milne as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Sep 2010	CH03	Secretary's details changed for Jill Denise Robson on 14 September 2010	View PDF Secretary's details changed for Jill Denise Robson on 14 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
27 Jan 2010	AP01	Appointment of Paul David Johnson as a director	View PDF Appointment of Paul David Johnson as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	TM01	Termination of appointment of Susan Shakespeare as a director	View PDF Termination of appointment of Susan Shakespeare as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
16 Jan 2009	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
23 Sep 2008	288a	Director appointed thomas jonathan crane	View PDF Director appointed thomas jonathan crane - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	288b	Appointment Terminated Director ranjan mukherjee	View PDF Appointment Terminated Director ranjan mukherjee - link opens in a new window - 1 page (1 page)

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