CITI TRADING LIMITED

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Company Documents

DateDescription
15/11/2315 November 2023 Secretary's details changed for Mr Neil Parmar on 2023-11-15

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15/11/2315 November 2023 Registered office address changed from C/O Samara & Co Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ United Kingdom to C/O Samara & Co Unit 102 Metroline House 118-122 College Road Harrow HA1 1BQ on 2023-11-15

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15/11/2315 November 2023 Change of details for Mr Neil Parmar as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Director's details changed for Mr Neil Parmar on 2023-11-15

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15/11/2315 November 2023 Director's details changed for Mr Neil Parmar on 2023-11-15

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14/11/2314 November 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Samara & Co Unit 102, Metroline House 118-122 College Road Harrow HA1 1BQ on 2023-11-14

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21/09/2321 September 2023 Micro company accounts made up to 2023-01-31

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11/08/2311 August 2023 Voluntary strike-off action has been suspended

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11/08/2311 August 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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03/07/233 July 2023 Application to strike the company off the register

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08/02/238 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/11/2210 November 2022 Micro company accounts made up to 2022-01-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-30 with updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARMAR / 31/01/2018

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31/01/1831 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PARMAR / 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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05/02/165 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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29/10/1329 October 2013 31/01/13 TOTAL EXEMPTION FULL

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07/02/137 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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