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C. & I. INVESTMENTS LIMITED

Company number 02098303

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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)
29 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Mar 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
29 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AD01	Registered office address changed from Kingfishers High Road Broxbourne Hertfordshire EN10 7BT to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 7 July 2023	View PDF Registered office address changed from Kingfishers High Road Broxbourne Hertfordshire EN10 7BT to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-27 - link opens in a new window - 1 page (1 page)
07 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	AA	Micro company accounts made up to 26 June 2023	View PDF Micro company accounts made up to 26 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2023	AA01	Previous accounting period shortened from 31 March 2024 to 26 June 2023	View PDF Previous accounting period shortened from 31 March 2024 to 26 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	PSC01	Notification of Giuseppina Caruso as a person with significant control on 29 March 2018	View PDF Notification of Giuseppina Caruso as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC01	Notification of Rosario Caruso as a person with significant control on 29 March 2018	View PDF Notification of Rosario Caruso as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC07	Cessation of Salvatore Simon Caruso as a person with significant control on 29 March 2018	View PDF Cessation of Salvatore Simon Caruso as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)

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