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CIRRUS HOLDINGS LIMITED

Company number 07765926

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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)
13 May 2024 600 Appointment of a voluntary liquidator
13 May 2024 LIQ01 Declaration of solvency
13 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-30
30 Apr 2024 AD01 Registered office address changed from Unit 11 Rothersthorpe Avenue Rothersthorpe Avenue Industrial Estate Northampton Northamptonshire NN4 8JH England to 100 st. James Road Northampton NN5 5LF on 30 April 2024
09 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
09 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 August 2023
18 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
13 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
24 Nov 2020 SH19 Statement of capital on 24 November 2020
  • GBP 200
24 Nov 2020 SH20 Statement by Directors
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 300,000
24 Nov 2020 CAP-SS Solvency Statement dated 17/11/20
24 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Capitalise £299800 17/11/2020
09 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
14 Jul 2020 AAMD Amended total exemption full accounts made up to 28 February 2019
07 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
10 Sep 2019 AD01 Registered office address changed from 310 Wellingborough Road Northampton Northamptonshire NN1 4EP to Unit 11 Rothersthorpe Avenue Rothersthorpe Avenue Industrial Estate Northampton Northamptonshire NN4 8JH on 10 September 2019
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
22 May 2019 AA Total exemption full accounts made up to 28 February 2019
12 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 28 February 2018