CITIGROUP PROPERTY LIMITED

Company number 03687297

Date	Type	Description	View / Download
02 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2015	(9 pages)
02 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Feb 2015	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 23 February 2015	(2 pages)
20 Feb 2015	4.70	Declaration of solvency	(3 pages)
20 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-06	(1 page)
30 Jan 2015	TM01	Termination of appointment of David Ian Sharland as a director on 30 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Stephen Rogers as a director on 30 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of John Reginald Killey as a director on 30 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of May Alexandra Livingstone as a director on 30 January 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Simon James Cumming as a director on 30 January 2015	(2 pages)
30 Dec 2014	SH19	Statement of capital on 30 December 2014 GBP 1.00	(5 pages)
30 Dec 2014	SH20	Statement by Directors	(1 page)
30 Dec 2014	CAP-SS	Solvency Statement dated 22/12/14	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 190,000,002	(7 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Jun 2014	MISC	Section 519	(7 pages)
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 190,000,002	(16 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
16 Sep 2013	TM01	Termination of appointment of Lucy Dasi Sutton as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(17 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)