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CITYBASE LIMITED

Company number 06756915

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
21 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM02	Termination of appointment of Michael Hofman as a secretary on 31 March 2022	View PDF Termination of appointment of Michael Hofman as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
20 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	AP01	Appointment of Fozia Kanwal as a director on 16 June 2021	View PDF Appointment of Fozia Kanwal as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
16 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	PSC05	Change of details for Citibase Holdings Limited as a person with significant control on 9 March 2020	View PDF Change of details for Citibase Holdings Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 140 Aldersgate Street London EC1A 4HY on 4 December 2018	View PDF Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 140 Aldersgate Street London EC1A 4HY on 4 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
30 Nov 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 6 pages (6 pages)
30 Nov 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr Michael Bernard Walsh as a director on 12 November 2018	View PDF Appointment of Mr Michael Bernard Walsh as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AP03	Appointment of Mr Michael Hofman as a secretary on 12 November 2018	View PDF Appointment of Mr Michael Hofman as a secretary on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of David Marcus Joseph as a director on 12 November 2018	View PDF Termination of appointment of David Marcus Joseph as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)

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