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CITRUS HEALTHCARE LIMITED

Company number 04701519

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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)
08 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Aug 2019	COM4	Cessation of liquidation committee	View PDF Cessation of liquidation committee - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	COM4	Cessation of liquidation committee	View PDF Cessation of liquidation committee - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-07 - link opens in a new window - 1 page (1 page)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 18,372,541	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 18,372,541 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 9,491,271	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 9,491,271 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jun 2018	AD01	Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to 9 Stratford Road Hockley Heath Solihull B94 6NW on 7 June 2018	View PDF Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to 9 Stratford Road Hockley Heath Solihull B94 6NW on 7 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	PSC02	Notification of Apollo - Citrus (General Partner) Limited as a person with significant control on 28 September 2017	View PDF Notification of Apollo - Citrus (General Partner) Limited as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC07	Cessation of Chapp Holdings Limited as a person with significant control on 28 September 2017	View PDF Cessation of Chapp Holdings Limited as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
22 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
03 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 March 2015 - link opens in a new window - 21 pages (21 pages)
03 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 March 2014 - link opens in a new window - 21 pages (21 pages)
03 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 - link opens in a new window - 21 pages (21 pages)
28 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 8,431,271	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 8,431,271 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	CH01	Director's details changed for Mr Anton Curtis on 31 December 2015	View PDF Director's details changed for Mr Anton Curtis on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	TM02	Termination of appointment of Stephen John Carter as a secretary on 16 February 2016	View PDF Termination of appointment of Stephen John Carter as a secretary on 16 February 2016 - link opens in a new window - 1 page (1 page)

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