CITICLIENT NOMINEES NO 5 LIMITED filing history - Find and update company information

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CITICLIENT NOMINEES NO 5 LIMITED

Company number 03999250

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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)
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 8 December 2016	View PDF Liquidators' statement of receipts and payments to 8 December 2016 - link opens in a new window - 8 pages (8 pages)
21 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Jul 2016	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 11 July 2016	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-29 - link opens in a new window - 1 page (1 page)
13 Jun 2016	TM01	Termination of appointment of Paul James Light as a director on 3 June 2016	View PDF Termination of appointment of Paul James Light as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	TM01	Termination of appointment of Richard John Elmes as a director on 3 June 2016	View PDF Termination of appointment of Richard John Elmes as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 - link opens in a new window - 21 pages (21 pages)
29 Apr 2016	AP01	Appointment of Paul James Light as a director on 13 April 2016	View PDF Appointment of Paul James Light as a director on 13 April 2016 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
22 Sep 2015	TM01	Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015	View PDF Termination of appointment of John Robert Kirkpatrick as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Jun 2014	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	CH01	Director's details changed for Mark Stephen Tarran on 24 May 2014	View PDF Director's details changed for Mark Stephen Tarran on 24 May 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2 - link opens in a new window - 17 pages (17 pages)
18 Feb 2014	CH01	Director's details changed for John Robert Kirkpatrick on 2 September 2013	View PDF Director's details changed for John Robert Kirkpatrick on 2 September 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
08 Jun 2012	AR01	Annual return made up to 22 May 2012 no member list	View PDF Annual return made up to 22 May 2012 no member list - link opens in a new window - 17 pages (17 pages)
08 Jun 2012	TM01	Termination of appointment of Alan Begley as a director	View PDF Termination of appointment of Alan Begley as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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