| Name: |
CITADEL PUZZLES LIMITED
CITADEL PUZZLES LTD |
| Address: | GRANGE HOUSE, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LS |
| Incorporation Date: | 1999-08-18 |
| date | name | form type |
| 2017-02-24 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | AD03 |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
| 2016-03-22 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | 15/09/15 FULL LIST | AR01 |
| 2014-09-15 | 15/09/14 FULL LIST | AR01 |
| 2014-09-15 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES | AD04 |
| 2014-03-04 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-11 | DIRECTOR APPOINTED MRS EMILIA ROBINSON | AP01 |
| 2013-09-23 | 15/09/13 FULL LIST | AR01 |
| 2013-03-12 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | 15/09/12 FULL LIST | AR01 |
| 2012-04-04 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-19 | 15/09/11 FULL LIST | AR01 |
| 2011-02-22 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-21 | 15/09/10 FULL LIST | AR01 |
| 2010-09-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES | AD03 |
| 2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES ROBINSON / 14/09/2010 | CH01 |
| 2010-04-07 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-21 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-15 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM55 WEST STREETCHICHESTERWEST SUSSEXPO19 1RU | 287 |
| 2008-09-16 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-21 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-10-18 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-11-20 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-28 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-24 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2003-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-10-02 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2001-03-02 | FULL ACCOUNTS MADE UP TO 31/07/00 | AA |
| 2001-11-22 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM:2 HEATHFIELD CLOSEMIDHURSTWEST SUSSEX GU29 9PS | 287 |
| 2001-09-19 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-31 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-10 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 | 225 |
| 1999-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-15 07:19:26