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CILL HOLDINGS LIMITED

Company number 03244165

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 April 2017	View PDF Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AD02	Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU	View PDF Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	TM01	Termination of appointment of Corii David Berg as a director on 17 February 2017	View PDF Termination of appointment of Corii David Berg as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2016	SH19	Statement of capital on 28 October 2016 GBP 0.02	View PDF Statement of capital on 28 October 2016 GBP 0.02 - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	CAP-SS	Solvency Statement dated 21/10/16	View PDF Solvency Statement dated 21/10/16 - link opens in a new window - 1 page (1 page)
28 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/10/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 21/10/2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Donna Grandy Cunningham as a director on 21 January 2016	View PDF Termination of appointment of Donna Grandy Cunningham as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP01	Appointment of Mr Richard John Parsons as a director on 21 January 2016	View PDF Appointment of Mr Richard John Parsons as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 14,562.25	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 14,562.25 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
11 Aug 2015	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 15 April 2015	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP03	Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015	View PDF Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM02	Termination of appointment of Alan George Castle as a secretary on 13 April 2015	View PDF Termination of appointment of Alan George Castle as a secretary on 13 April 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
11 Dec 2014	CH01	Director's details changed for Mrs Donna Grandy Cunningham on 1 September 2014	View PDF Director's details changed for Mrs Donna Grandy Cunningham on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 14,562.25	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 14,562.25 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)

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