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CITIXPLORA LTD

Company number 04099857

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
03 Jan 2020 CS01 Confirmation statement made on 1 November 2019 with updates
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 PSC01 Notification of Ryan Ronald Rieveley as a person with significant control on 25 June 2019
12 Jul 2019 PSC07 Cessation of Ensign Bus Company Limited as a person with significant control on 25 June 2019
12 Jul 2019 AP01 Appointment of Mr Ryan Ronald Rieveley as a director on 25 June 2019
12 Jul 2019 TM01 Termination of appointment of Stephen Phillip Newman as a director on 25 June 2019
12 Jul 2019 TM01 Termination of appointment of Ross Christopher Newman as a director on 25 June 2019
12 Jul 2019 TM01 Termination of appointment of Peter Ivor Newman as a director on 25 June 2019
12 Jul 2019 TM02 Termination of appointment of Louise Amy Pirie as a secretary on 25 June 2019
17 Jan 2019 CS01 Confirmation statement made on 1 November 2018 with updates
17 Jan 2019 PSC02 Notification of Ensign Bus Company Limited as a person with significant control on 1 November 2018
17 Jan 2019 PSC07 Cessation of Heritage Vehicle Management Limited as a person with significant control on 1 November 2018
16 Nov 2018 RP04PSC02 Second filing for the notification of Heritage Vehicle Management Limited as a person with significant control
16 Nov 2018 RP04PSC07 Second filing for the cessation of Ensign Bus Company Limited as a person with significant control
23 Oct 2018 PSC02 Notification of Heritage Vehicle Management Limited as a person with significant control on 30 September 2018
23 Oct 2018 PSC07 Cessation of Ensign Bus Company Limited as a person with significant control on 30 September 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 16/11/2018.
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 May 2018 CH01 Director's details changed for Mr Ross Christopher Newman on 4 October 2017
18 Apr 2018 CH03 Secretary's details changed for Ms Louise Amy Jackson on 4 April 2018
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates