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CITADEL ASSET SOLUTIONS LIMITED

Company number 07666679

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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)
24 Oct 2017	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)
08 Aug 2017	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)
26 Jul 2017	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 - 3 pages (3 pages)
03 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	View PDF Confirmation statement made on 13 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC01	Notification of Brian Duncan Graham as a person with significant control on 6 April 2016	View PDF Notification of Brian Duncan Graham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 May 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AD01	Registered office address changed from Merchants House Church Street Hampton Lucy Warwick Warwickshire CV35 8BE to Middle Wymson Farm Wimpstone Stratford-upon-Avon Warwickshire CV37 8NS on 13 November 2014	View PDF Registered office address changed from Merchants House Church Street Hampton Lucy Warwick Warwickshire CV35 8BE to Middle Wymson Farm Wimpstone Stratford-upon-Avon Warwickshire CV37 8NS on 13 November 2014 - link opens in a new window - 1 page (1 page)
15 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA01	Current accounting period extended from 30 June 2012 to 30 November 2012	View PDF Current accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of James Walker as a director	View PDF Termination of appointment of James Walker as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Anthony Ferguson as a director	View PDF Termination of appointment of Anthony Ferguson as a director - link opens in a new window - 1 page (1 page)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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