C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED

Company number 04789193

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2016 DS01 Application to strike the company off the register
11 Jul 2016 SH20 Statement by Directors
11 Jul 2016 SH19 Statement of capital on 11 July 2016
  • GBP 1
11 Jul 2016 CAP-SS Solvency Statement dated 29/06/16
11 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 29/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2016 AA Full accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 36,246,314
16 Apr 2015 AA Full accounts made up to 30 June 2014
01 Oct 2014 MR04 Satisfaction of charge 047891930004 in full
03 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 36,246,314
04 Mar 2014 AA Full accounts made up to 30 June 2013
20 Sep 2013 MR01 Registration of charge 047891930004
10 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 June 2009
13 Jul 2009 363a Return made up to 05/06/09; full list of members
23 Apr 2009 AA Full accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 05/06/08; full list of members