C.G.I.S. SALE LIMITED filing history - Find and update company information

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C.G.I.S. SALE LIMITED

Company number 04316751

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2020	SH19	Statement of capital on 26 May 2020 GBP 1	View PDF Statement of capital on 26 May 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 May 2020	CAP-SS	Solvency Statement dated 15/05/20	View PDF Solvency Statement dated 15/05/20 - link opens in a new window - 1 page (1 page)
26 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
12 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
08 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
21 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	CH01	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016	View PDF Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Steven Ross Collins on 17 August 2016	View PDF Director's details changed for Mr Steven Ross Collins on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH03	Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016	View PDF Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
01 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 880.85	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 880.85 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
18 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 880.85	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 880.85 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	MR04	Satisfaction of charge 043167510010 in full	View PDF Satisfaction of charge 043167510010 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
16 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 880.85	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 880.85 - link opens in a new window - 7 pages (7 pages)

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