Companies House does not verify the accuracy of the information filed

CITADEL CAPITAL INVESTMENTS LTD

Company number 10264574

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
21 Mar 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 14 pages (14 pages)
07 Feb 2023	AD01	Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 126 New Walk Leicester LE1 7JA on 7 February 2023	View PDF Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 126 New Walk Leicester LE1 7JA on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	PSC01	Notification of Derek Moody as a person with significant control on 5 May 2020	View PDF Notification of Derek Moody as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Morten Sondergaard Galle as a person with significant control on 5 May 2020	View PDF Cessation of Morten Sondergaard Galle as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	PSC07	Cessation of Jamie Dipak Jotangia as a person with significant control on 30 January 2020	View PDF Cessation of Jamie Dipak Jotangia as a person with significant control on 30 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
02 Feb 2020	TM01	Termination of appointment of Jamie Dipak Jotangia as a director on 1 February 2020	View PDF Termination of appointment of Jamie Dipak Jotangia as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	AP01	Appointment of Mr Derek John Moody as a director on 1 February 2020	View PDF Appointment of Mr Derek John Moody as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 July 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	PSC01	Notification of Morten Sondergaard Galle as a person with significant control on 24 January 2020	View PDF Notification of Morten Sondergaard Galle as a person with significant control on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Morten Sondergaard Galle as a director on 24 January 2020	View PDF Appointment of Mr Morten Sondergaard Galle as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	PSC01	Notification of Jamie Dipak Jotangia as a person with significant control on 8 January 2020	View PDF Notification of Jamie Dipak Jotangia as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC07	Cessation of Dipak Chandrakant Jotangia as a person with significant control on 8 January 2020	View PDF Cessation of Dipak Chandrakant Jotangia as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Dipak Chandrakant Jotangia as a director on 8 January 2020	View PDF Termination of appointment of Dipak Chandrakant Jotangia as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Jamie Dipak Jotangia as a director on 8 January 2020	View PDF Appointment of Mr Jamie Dipak Jotangia as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CITADEL CAPITAL INVESTMENTS LTD

Filter by category