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CITI HOLDINGS LIMITED

Company number 03016792

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2021 DS01 Application to strike the company off the register
15 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
01 Jul 2020 TM02 Termination of appointment of Jane Anne Small as a secretary on 4 May 2020
01 Jul 2020 TM01 Termination of appointment of Jane Anne Small as a director on 23 March 2020
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CH01 Director's details changed for Dr Christopher John Worsley on 7 June 2018
20 Jun 2018 AD01 Registered office address changed from Lovat Bank Silver Street Newport Pagnell Buckinghamshire MK16 0EJ to Suite 10, Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 20 June 2018
26 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Sep 2017 MR04 Satisfaction of charge 030167920004 in full
09 Aug 2017 MR04 Satisfaction of charge 1 in full
09 Aug 2017 MR04 Satisfaction of charge 3 in full
09 Aug 2017 MR04 Satisfaction of charge 2 in full
24 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,050
06 Oct 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,050
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Aug 2014 AP01 Appointment of Mrs Jane Small as a director on 1 August 2014