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CIL RETAIL SOLUTIONS LTD

Company number 08766885

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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)
02 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
02 Sep 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	AD01	Registered office address changed from 48 Warner Drive, Springwood Industrial Estate Braintree CM7 2YW United Kingdom to 264 Banbury Road Oxford OX2 7DY on 21 August 2023	View PDF Registered office address changed from 48 Warner Drive, Springwood Industrial Estate Braintree CM7 2YW United Kingdom to 264 Banbury Road Oxford OX2 7DY on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-14 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	CH01	Director's details changed for Mr Michael Kimber Dillon on 30 July 2021	View PDF Director's details changed for Mr Michael Kimber Dillon on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC04	Change of details for Mr Michael Kimber Dillon as a person with significant control on 30 July 2021	View PDF Change of details for Mr Michael Kimber Dillon as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Michael Kimber Dillon on 30 July 2021	View PDF Director's details changed for Mr Michael Kimber Dillon on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	PSC04	Change of details for Mr Michael Kimber Dillon as a person with significant control on 28 November 2020	View PDF Change of details for Mr Michael Kimber Dillon as a person with significant control on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2018	PSC04	Change of details for Mr Michael Kimber Dillon as a person with significant control on 8 August 2018	View PDF Change of details for Mr Michael Kimber Dillon as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC04	Change of details for Mr Michael Kimber Dillion as a person with significant control on 8 August 2018	View PDF Change of details for Mr Michael Kimber Dillion as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	TM01	Termination of appointment of William James Dunlop as a director on 29 March 2018	View PDF Termination of appointment of William James Dunlop as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AP01	Appointment of Mr William James Dunlop as a director on 1 December 2017	View PDF Appointment of Mr William James Dunlop as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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