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CILVA HOLDINGS LIMITED

Company number 02341945

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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 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH02	Consolidation of shares on 7 November 2019	View PDF Consolidation of shares on 7 November 2019 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2019	SH19	Statement of capital on 18 November 2019 GBP 1	View PDF Statement of capital on 18 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CAP-SS	Solvency Statement dated 15/11/19	View PDF Solvency Statement dated 15/11/19 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share share prem a/c 15/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share share prem a/c 15/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH19	Statement of capital on 12 November 2019 GBP 1	View PDF Statement of capital on 12 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	CAP-SS	Solvency Statement dated 07/11/19	View PDF Solvency Statement dated 07/11/19 - link opens in a new window - 1 page (1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced. Dir auth to implement resolution. 07/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c reduced. Dir auth to implement resolution. 07/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	CH01	Director's details changed for Mr Paul Edward Rollason on 26 March 2019	View PDF Director's details changed for Mr Paul Edward Rollason on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP03	Appointment of Mr Inderpal Lall as a secretary on 20 July 2018	View PDF Appointment of Mr Inderpal Lall as a secretary on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM02	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018	View PDF Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
31 Aug 2017	RP04AR01	Second filing of the annual return made up to 4 July 2014	View PDF Second filing of the annual return made up to 4 July 2014 - link opens in a new window - 23 pages (23 pages)
31 Aug 2017	RP04AR01	Second filing of the annual return made up to 4 July 2013	View PDF Second filing of the annual return made up to 4 July 2013 - link opens in a new window - 23 pages (23 pages)
31 Aug 2017	RP04AR01	Second filing of the annual return made up to 4 July 2011	View PDF Second filing of the annual return made up to 4 July 2011 - link opens in a new window - 23 pages (23 pages)
31 Aug 2017	RP04AR01	Second filing of the annual return made up to 4 July 2010	View PDF Second filing of the annual return made up to 4 July 2010 - link opens in a new window - 23 pages (23 pages)
10 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 04/07/2016	View PDF Second filing of Confirmation Statement dated 04/07/2016 - link opens in a new window - 9 pages (9 pages)

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