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CITADEL ONE LTD.

Company number 08805795

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Company Results (links open in a new window)
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 Jan 2020	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 Nov 2019	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)
04 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	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)
28 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	TM01	Termination of appointment of Kilian Josef Wilhelm Thalhammer as a director on 1 August 2016	View PDF Termination of appointment of Kilian Josef Wilhelm Thalhammer as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CH01	Director's details changed for Mr Christoph Laszlo Straub on 1 May 2016	View PDF Director's details changed for Mr Christoph Laszlo Straub on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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