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CITIGUARDS LTD

Company number 08999856

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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 2019 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2017 AD01 Registered office address changed from 36-38 Artillery Place Woolwich London SE18 4AB to Saxon House Saxon Way Cheltenham GL52 6QX on 29 September 2017
28 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Sep 2017 LIQ02 Statement of affairs
25 Sep 2017 600 Appointment of a voluntary liquidator
25 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13
27 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Sep 2015 TM01 Termination of appointment of Rose Chinelo Ekwe as a director on 22 September 2015
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 AD01 Registered office address changed from 36-38 Artillery Place Artillery Place Woolwich London SE18 4AB England to 36-38 Artillery Place Woolwich London SE18 4AB on 3 September 2015
03 Sep 2015 AD01 Registered office address changed from 65/66 Woodrow London SE18 5DH England to 36-38 Artillery Place Woolwich London SE18 4AB on 3 September 2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 AP01 Appointment of Mrs Rose Chinelo Ekwe as a director on 18 September 2014
13 Aug 2014 TM01 Termination of appointment of Rose Chinelo Ekwe as a director on 13 August 2014
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 100
01 Aug 2014 AD01 Registered office address changed from C/O Isaac and Company Big Yellow Storage House Suite 2 - 3 289 Kennington Lane London United Kingdom to 65/66 Woodrow London SE18 5DH on 1 August 2014
28 Jul 2014 AP03 Appointment of Mrs Adaku Chinyere Anyimukwu as a secretary on 28 July 2014
28 Jul 2014 TM01 Termination of appointment of Emmanuel Nwanne Omah as a director on 28 July 2014
28 Jul 2014 AP01 Appointment of Mrs Adaku Chinyere Anyimukwu as a director on 28 July 2014