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CITRICA GROUP LIMITED

Company number 08133659

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
15 May 2019 COCOMP Order of court to wind up
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
07 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2018 AA Micro company accounts made up to 31 March 2017
25 Aug 2017 AD01 Registered office address changed from 50 Broadway London SW1H 0RG England to C/O Blake Turner Llp 65 Fenchurch Street London EC3M 4BE on 25 August 2017
22 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
24 Jan 2017 AA Full accounts made up to 31 March 2016
18 Aug 2016 RP04TM01 Second filing for the termination of Mr Daniel Buckley as a director
08 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
22 Jul 2016 TM01 Termination of appointment of Daniel Joseph Buckley as a director on 29 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 18/08/2016.
05 Apr 2016 AD01 Registered office address changed from The Innovation Centre 2 Veridion Way Erith Kent DA18 4AL to 50 Broadway London SW1H 0RG on 5 April 2016
30 Mar 2016 CH01 Director's details changed for Mr Paul Guy Foster on 29 March 2016
30 Mar 2016 TM01 Termination of appointment of Daniel Joseph Buckley as a director on 29 March 2016
30 Mar 2016 AP01 Appointment of Mr Nicolas Charles Ollivant as a director on 24 March 2016
08 Jan 2016 CH01 Director's details changed for Mr Daniel Joseph Buckley on 8 January 2016
08 Jan 2016 CH01 Director's details changed for Mr Paul Guy Foster on 8 January 2016
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 1.00
06 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
03 Jul 2015 AP01 Appointment of Mr Paul Guy Foster as a director on 1 July 2015