CITADEL SECRETARIAL SERVICES LIMITED

Company number 05860066

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
18 Jun 2018	TM01	Termination of appointment of Anna Kathryn Rickard as a director on 3 May 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Raquel Gonzalez Pan as a director on 3 May 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Veranne Myriam Wilkinson as a director on 3 May 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Mark Ashley Bevan as a director on 3 May 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Christopher John Allen as a director on 3 May 2018	(1 page)
30 Jun 2017	PSC02	Notification of Highpoint Trustees Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC02	Notification of Citadel Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(5 pages)
29 Feb 2016	TM02	Termination of appointment of Htc Secretarial Services Limited as a secretary on 29 February 2016	(1 page)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(5 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(5 pages)
08 May 2014	CH01	Director's details changed for Mrs Veranne Myriam Wilkinson on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Raquel Gonzalez Pan on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Mark Ashley Bevan on 8 May 2014	(2 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Jul 2013	TM01	Termination of appointment of David Cox as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(8 pages)

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