- Company Overview for CIET (UK) LIMITED (07490428)
- Filing history for CIET (UK) LIMITED (07490428)
- People for CIET (UK) LIMITED (07490428)
- Charges for CIET (UK) LIMITED (07490428)
- Insolvency for CIET (UK) LIMITED (07490428)
- More for CIET (UK) LIMITED (07490428)
| 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
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| 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
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| 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
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| 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
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| 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 |