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CIRRUS UK LIMITED

Company number 02545848

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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)
10 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2015 AD01 Registered office address changed from Unit D9 Harleston Industrial Estate Harleston Norfolk IP20 3EB to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 7 July 2015
09 Apr 2015 MR04 Satisfaction of charge 1 in full
20 Mar 2015 600 Appointment of a voluntary liquidator
20 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11
20 Mar 2015 4.20 Statement of affairs with form 4.19
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AA01 Previous accounting period extended from 11 December 2013 to 31 December 2013
28 Aug 2014 TM01 Termination of appointment of Richard William Libbey as a director on 31 July 2014
07 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
18 Sep 2013 AA01 Current accounting period extended from 31 October 2013 to 11 December 2013
28 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Feb 2013 TM02 Termination of appointment of Duncan Baird as a secretary
08 Feb 2013 TM01 Termination of appointment of Simon Richards as a director
08 Feb 2013 AP01 Appointment of Evelyn Stella Sheridan as a director
08 Feb 2013 AP01 Appointment of Richard William Libbey as a director
01 Nov 2012 AP01 Appointment of Mr David James Richards as a director
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Mar 2011 AP01 Appointment of Simon Gwyn Richards as a director
15 Feb 2011 TM02 Termination of appointment of Colin Mackinnon as a secretary