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CITRICA SOLUTIONS LIMITED

Company number 02897289

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
14 Feb 2019 COCOMP Order of court to wind up
02 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
25 Aug 2017 AD01 Registered office address changed from 50 Broadway London SW1H 0RG England to C/O Blake Turner Llp 65 Fenchurch Street London EC3M 4BE on 25 August 2017
27 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
18 Aug 2016 RP04TM01 Second filing for the termination of Mr Daniel Buckley as a director
22 Jul 2016 TM01 Termination of appointment of Jack Daniel Buckley as a director on 4 July 2016
22 Jul 2016 TM01 Termination of appointment of Daniel Joseph Buckley as a director on 29 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 18/08/2016.
05 Apr 2016 AD01 Registered office address changed from The Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL to 50 Broadway London SW1H 0RG on 5 April 2016
30 Mar 2016 CH01 Director's details changed for Mr Paul Guy Foster on 29 March 2016
30 Mar 2016 AP01 Appointment of Mr Nicolas Charles Ollivant as a director on 24 March 2016
30 Mar 2016 TM01 Termination of appointment of Daniel Joseph Buckley as a director on 29 March 2016
15 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
08 Jan 2016 CH01 Director's details changed for Mr Daniel Joseph Buckley on 8 January 2016
08 Jan 2016 CH01 Director's details changed for Mr Paul Guy Foster on 8 January 2016
08 Jan 2016 CH01 Director's details changed for Mr Jack Daniel Buckley on 8 January 2016
03 Jul 2015 TM01 Termination of appointment of Ian John Dowding as a director on 3 July 2015
09 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
27 May 2015 AP01 Appointment of Mr Paul Guy Foster as a director on 26 May 2015
11 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000