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KINRISE (CITADEL) LIMITED

Company number 11990294

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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)
15 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2024 CAP-SS Solvency Statement dated 28/06/24
29 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2024 DS01 Application to strike the company off the register
24 Jan 2024 MR04 Satisfaction of charge 119902940001 in full
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
14 Jun 2022 AD01 Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022
09 Mar 2022 MR01 Registration of charge 119902940001, created on 7 March 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Mar 2021 CH01 Director's details changed for Mr Samuel Michael Lawson Johnston on 15 January 2021
10 Mar 2021 CH01 Director's details changed for Mr Federico Hermida on 15 January 2021
10 Mar 2021 CH01 Director's details changed for Mr George Ian Alastair Aberdeen on 15 January 2021
15 Dec 2020 AD01 Registered office address changed from Clutha House 10 Storeys Gate London SW1P 3AY United Kingdom to 7 Portland Mews London W1F 8JQ on 15 December 2020
03 Dec 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
19 Oct 2020 CH01 Director's details changed for Mr George Ian Alastair Gordon Haddo on 23 September 2020
24 Sep 2020 CH01 Director's details changed for Mr Frederico Hermida on 12 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Juan Ball on 10 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Frederico Hermida on 10 August 2020
12 Aug 2020 CH01 Director's details changed for Mr Juan Ball on 10 August 2020