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CIET (UK) LIMITED

Company number 07490428

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Company Results (links open in a new window)
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)
19 May 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 3 September 2020
16 Sep 2019 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 18 Clarence Road Southend on Sea Essex SS1 1AN on 16 September 2019
13 Sep 2019 LIQ01 Declaration of solvency
13 Sep 2019 600 Appointment of a voluntary liquidator
13 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-04
20 Aug 2019 AA Unaudited abridged accounts made up to 31 July 2019
13 Aug 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
13 Aug 2019 MR04 Satisfaction of charge 1 in full
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
14 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
03 Nov 2016 AA Full accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
09 Nov 2015 AA Full accounts made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
10 Oct 2014 AA Full accounts made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
20 Jan 2014 TM01 Termination of appointment of Geraldine Cronin as a director
07 Nov 2013 AA Full accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012