- Company Overview for CITICLIENT NOMINEES NO 6 LIMITED (03999255)
- Filing history for CITICLIENT NOMINEES NO 6 LIMITED (03999255)
- People for CITICLIENT NOMINEES NO 6 LIMITED (03999255)
- Insolvency for CITICLIENT NOMINEES NO 6 LIMITED (03999255)
- More for CITICLIENT NOMINEES NO 6 LIMITED (03999255)
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) |
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21 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 December 2016 | |
21 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Jul 2016 | AD01 | Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 11 July 2016 | |
07 Jul 2016 | 4.70 | Declaration of solvency | |
07 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
07 Jul 2016 | RESOLUTIONS |
Resolutions
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23 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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13 Jun 2016 | TM01 | Termination of appointment of Paul James Light as a director on 3 June 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Richard John Elmes as a director on 3 June 2016 | |
29 Apr 2016 | AP01 | Appointment of Paul James Light as a director on 13 April 2016 | |
22 Sep 2015 | TM01 | Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 | |
04 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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25 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jun 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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06 Jun 2014 | MISC | Section 519 companies act 2006 | |
02 Jun 2014 | CH01 | Director's details changed for Mark Stephen Tarran on 24 May 2014 | |
18 Feb 2014 | CH01 | Director's details changed for John Robert Kirkpatrick on 2 September 2013 | |
18 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Jun 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
08 Jun 2012 | TM01 | Termination of appointment of Alan Begley as a director | |
28 May 2012 | AA | Full accounts made up to 31 December 2011 | |
27 Jan 2012 | RESOLUTIONS |
Resolutions
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