| 09 May 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Feb 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 06 Apr 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 06 Apr 2017 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 04 Apr 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 04 Apr 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 Apr 2017 |
resolution |
Resolution
|
2 |
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| 20 Feb 2017 |
officers |
Termination of appointment of director (Corii David Berg)
|
1 |
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|
| 25 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "CILL HOLDINGS LIMITED", this will cost 1 document credit.
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| 28 Oct 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 28 Oct 2016 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 28 Oct 2016 |
insolvency |
Solvency Statement dated 21/10/16
|
1 |
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|
| 28 Oct 2016 |
resolution |
Resolution
|
2 |
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|
| 03 Oct 2016 |
mortgage |
Statement of release/cease from a charge
|
1 |
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|
| 25 Jan 2016 |
officers |
Termination of appointment of director (Donna Grandy Cunningham)
|
1 |
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|
| 25 Jan 2016 |
officers |
Appointment of director (Mr Richard John Parsons)
|
2 |
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|
| 10 Dec 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 02 Dec 2015 |
accounts |
Annual Accounts
|
17 |
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|
| 11 Aug 2015 |
officers |
Appointment of director (Mr Darren Nigel Hopgood)
|
2 |
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|
| 11 Aug 2015 |
officers |
Appointment of secretary (Mr Darren Nigel Hopgood)
|
2 |
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|
| 11 Aug 2015 |
officers |
Termination of appointment of secretary (Alan George Castle)
|
1 |
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|
| 02 Mar 2015 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 11 Dec 2014 |
officers |
Change of particulars for director (Mrs Donna Grandy Cunningham)
|
2 |
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Total credits: 0
|
| 10 Dec 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 02 Dec 2013 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 26 Nov 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 17 Jul 2013 |
officers |
Change of particulars for director (Mrs Donna Grandy Cunningham)
|
2 |
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Total credits: 0
|
| 05 Jul 2013 |
officers |
Appointment of director (Mrs Donna Grandy Cunningham)
|
2 |
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Total credits: 0
|
| 03 Jul 2013 |
officers |
Termination of appointment of director (Donna Cunningham)
|
1 |
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Total credits: 0
|
| 17 Dec 2012 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 15 Nov 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 15 Nov 2012 |
officers |
Change of particulars for director (Andrea Lynn Wong)
|
2 |
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|
| 15 Nov 2012 |
officers |
Change of particulars for director (Mrs Donna Cunningham)
|
2 |
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|
| 02 May 2012 |
officers |
Appointment of director (Corii David Berg)
|
2 |
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|
| 02 May 2012 |
officers |
Appointment of director (Andrea Lynn Wong)
|
2 |
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|
| 01 May 2012 |
officers |
Termination of appointment of director (Jeroen Tielens)
|
1 |
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|
| 01 May 2012 |
officers |
Termination of appointment of director (Michael Morley)
|
1 |
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|
| 24 Apr 2012 |
officers |
Appointment of secretary (Alan George Castle)
|
1 |
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|
| 24 Apr 2012 |
officers |
Termination of appointment of secretary (Jeroen Tielens)
|
1 |
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Total credits: 0
|
| 16 Jan 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 29 Dec 2011 |
accounts |
Annual Accounts
|
12 |
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|
| 09 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 22 Jun 2011 |
officers |
Change of particulars for secretary (Jeroen Francis Tielens)
|
1 |
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Total credits: 0
|
| 22 Jun 2011 |
officers |
Change of particulars for director (Jeroen Francis Tielens)
|
2 |
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Total credits: 0
|
| 28 Jan 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 04 Jan 2011 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "CILL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
officers |
Termination of appointment of director (Janet Oakes)
|
1 |
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|
| 14 Jul 2010 |
officers |
Appointment of director (Mr Michael Anthony Morley)
|
2 |
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|
| 12 Jul 2010 |
officers |
Appointment of director (Mrs Donna Cunningham)
|
2 |
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|
| 11 Jun 2010 |
officers |
Termination of appointment of director (Cornelius Abrahams)
|
1 |
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Total credits: 0
|
| 03 Feb 2010 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 08 Jan 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CILL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2010 |
officers |
Change of particulars for director (Jeroen Francis Tielens)
|
2 |
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Total credits: 0
|
| 07 Jan 2010 |
officers |
Change of particulars for director (Cornelius Gijsbrecht Abrahams)
|
2 |
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|
| 27 Jul 2009 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 20 Mar 2009 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 05 Feb 2009 |
officers |
Appointment terminated director malcolm gardner
|
1 |
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|
| 08 Jan 2009 |
accounts |
Accounting reference date extended from 31/12/2008 to 31/03/2009
|
1 |
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|
| 12 Nov 2008 |
annual-return |
Return made up to 12/11/08; full list of members
|
4 |
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Total credits: 0
|
| 13 Nov 2007 |
annual-return |
Return made up to 12/11/07; full list of members
|
4 |
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|
| 13 Nov 2007 |
address |
Location of debenture register
|
1 |
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|
| 13 Nov 2007 |
address |
Location of register of members
|
1 |
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|
| 13 Nov 2007 |
address |
Registered office changed on 13/11/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL
|
1 |
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|
| 31 Jul 2007 |
accounts |
Annual Accounts
|
24 |
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|
| 26 Feb 2007 |
accounts |
Accounting reference date extended from 31/12/06 to 31/12/07
|
1 |
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Total credits: 0
|
| 20 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 20 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 16 Feb 2007 |
incorporation |
Memorandum Articles
|
13 |
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| 29 Jan 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 09 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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Total credits: 0
|
| 09 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "CILL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
16 |
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Total credits: 0
|
| 07 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
16 |
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Total credits: 0
|
| 07 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 07 Jan 2007 |
officers |
New secretary appointed;new director appointed
|
1 |
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Total credits: 0
|
| 07 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 07 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CILL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
16 |
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You are about to purchase a company document for "CILL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 07 Jan 2007 |
address |
Registered office changed on 07/01/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL
|
1 |
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Total credits: 0
|
| 07 Jan 2007 |
officers |
New director appointed
|
2 |
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|
| 07 Jan 2007 |
resolution |
Resolution
|
2 |
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|
| 07 Jan 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 07 Jan 2007 |
resolution |
Resolution
|
7 |
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|
| 05 Jan 2007 |
accounts |
Accounting reference date shortened from 30/09/07 to 31/12/06
|
1 |
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|
| 05 Jan 2007 |
address |
Registered office changed on 05/01/07 from: 39 long acre london WC2E 9LG
|
1 |
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|
| 04 Jan 2007 |
mortgage |
Particulars of mortgage/charge
|
12 |
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|
| 18 Dec 2006 |
annual-return |
Return made up to 13/12/06; full list of members
|
4 |
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Total credits: 0
|
| 04 Sep 2006 |
annual-return |
Return made up to 30/08/06; full list of members
|
4 |
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Total credits: 0
|
| 27 Jul 2006 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 10 Oct 2005 |
officers |
Secretary resigned
|
1 |
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|
| 10 Oct 2005 |
officers |
New secretary appointed
|
1 |
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|
| 31 Aug 2005 |
annual-return |
Return made up to 30/08/05; full list of members
|
4 |
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Total credits: 0
|
| 31 Aug 2005 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 27 Jul 2005 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 04 Apr 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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Total credits: 0
|
| 06 Sep 2004 |
annual-return |
Return made up to 30/08/04; full list of members
|
9 |
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Total credits: 0
|
| 04 Mar 2004 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 04 Mar 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CILL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CILL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|