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CIGARETTE COMPONENTS LIMITED

Company number 02877238

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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)
04 Aug 2021 CH01 Director's details changed for Mrs Lili Liu on 2 August 2021
02 Aug 2021 AD01 Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Mar 2020 TM02 Termination of appointment of Patricia Kendall as a secretary on 11 March 2020
18 Mar 2020 AP03 Appointment of Mrs Emma Reid as a secretary on 11 March 2020
17 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
04 Dec 2018 CH01 Director's details changed for Mrs Lily Liu on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of Stefan Schellinger as a director on 15 November 2018
15 Nov 2018 AP01 Appointment of Mrs Lily Liu as a director on 15 November 2018
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 TM02 Termination of appointment of Jon Michael Green as a secretary on 3 July 2017
14 Jul 2017 AP03 Appointment of Patricia Kendall as a secretary on 3 July 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
24 Sep 2015 TM01 Termination of appointment of Matthew Gregory as a director on 28 August 2015
24 Sep 2015 AP01 Appointment of Mr Stefan Schellinger as a director on 28 August 2015
13 Aug 2015 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed CH01 for Jon Michael Green
11 Aug 2015 CH01 Director's details changed for Mr Matthew Gregory on 30 July 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014