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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)
01 Oct 2018 PSC07 Cessation of Paolo Caruso as a person with significant control on 29 March 2018
26 Jul 2018 AA Micro company accounts made up to 31 March 2018
20 Jul 2018 SH20 Statement by Directors
20 Jul 2018 SH19 Statement of capital on 20 July 2018
  • GBP 940
20 Jul 2018 CAP-SS Solvency Statement dated 16/07/18
20 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 16/07/2018
19 Dec 2017 MR04 Satisfaction of charge 1 in full
19 Dec 2017 MR04 Satisfaction of charge 3 in full
19 Dec 2017 MR04 Satisfaction of charge 4 in full
19 Dec 2017 MR04 Satisfaction of charge 2 in full
25 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
21 Jul 2017 AA Micro company accounts made up to 31 March 2017
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 940
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 940
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 940
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of Salvatore Caruso as a director