CITRE CONNE LIMITED

Company number 02185395

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 21 December 2018	(13 pages)
09 Jan 2019	LIQ10	Removal of liquidator by court order	(14 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	(12 pages)
24 Jan 2017	4.70	Declaration of solvency	(3 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	(2 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 8,203,712	(3 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
10 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
19 Sep 2016	AD01	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 19 September 2016	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-13	(3 pages)
13 Jun 2016	TM01	Termination of appointment of Xiao Yuan Hong as a director on 20 May 2016	(1 page)
13 Jun 2016	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 20 April 2016	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
21 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 8,003,712	(4 pages)
24 Feb 2015	AP03	Appointment of Mrs Nicola Jane Burdett as a secretary on 24 February 2015	(2 pages)
24 Feb 2015	TM02	Termination of appointment of David Anthony Saint John Coupe as a secretary on 12 February 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 8,003,712	(5 pages)
10 Sep 2014	CH03	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014	(1 page)
27 Jun 2014	CH03	Secretary's details changed for Dr David Anthony Saint John Coupe on 11 June 2014	(3 pages)
27 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
24 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 8,003,712	(5 pages)
24 Sep 2013	CH03	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013	(2 pages)

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