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CITIGATE COMMUNICATIONS GROUP LIMITED

Company number 02188080

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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)
20 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Jan 2017 TM02 Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
06 Oct 2016 AD01 Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 6 October 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 40,722.2
07 Jul 2016 AD01 Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 3 London Wall Buildings London Wall London EC2M 5SY on 7 July 2016
07 Jul 2016 AP01 Appointment of Mr Neil Garth Jones as a director on 1 July 2016
07 Jul 2016 CH01 Director's details changed for Martin Morrow on 26 May 2016
07 Jul 2016 CH03 Secretary's details changed for Mrs Helen Mary Bramall on 26 May 2016
17 Feb 2016 AP03 Appointment of Mrs Helen Mary Bramall as a secretary on 21 December 2015
17 Feb 2016 TM01 Termination of appointment of Peter L Robinson as a director on 21 December 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 40,722.2
08 Jul 2015 AD01 Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015
27 Jan 2015 TM01 Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014
27 Jan 2015 TM01 Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014
19 Aug 2014 TM02 Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014
07 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 40,722.2
06 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/05/2014
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012