CITADEL NOMINEES LIMITED

Company number 06887589

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)
18 Jun 2018	TM01	Termination of appointment of Veranne Myriam Wilkinson as a director on 3 May 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of Citadel Secretarial Services Limited as a secretary 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)
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 Anna Kathryn Rickard 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)
27 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(7 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(5 pages)
25 Apr 2016	CH04	Secretary's details changed for Citadel Secretarial Services Limited on 24 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 5 Tuscam Way Camberley Surrey GU15 3YX to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 25 April 2016	(1 page)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(5 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Mark Ashley Bevan on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Christopher John Allen 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 Mrs Anna Kathryn Rickard on 8 May 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mrs Veranne Myriam Wilkinson on 8 May 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(8 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)