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CHURCHILL & SIM GROUP LIMITED

Company number 03196169

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 2.35B Notice of move from Administration to Dissolution on 28 January 2013
04 Jan 2013 2.24B Administrator's progress report to 31 July 2012
18 Apr 2012 F2.18 Notice of deemed approval of proposals
03 Apr 2012 2.17B Statement of administrator's proposal
30 Mar 2012 2.16B Statement of affairs with form 2.14B
10 Feb 2012 AD01 Registered office address changed from Unit 23 Angel Gate 326 City Road London EC1V 2PT on 10 February 2012
08 Feb 2012 2.12B Appointment of an administrator
06 Feb 2012 TM02 Termination of appointment of George Glass as a secretary on 1 February 2012
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
17 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 4
16 May 2011 CH01 Director's details changed for Alan Ross Dorman on 1 October 2009
10 May 2011 AA Full accounts made up to 31 December 2010
24 May 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
09 Feb 2010 AUD Auditor's resignation
25 Aug 2009 288a Secretary appointed george mcinnes glass
17 Aug 2009 288b Appointment Terminated Secretary catherine doggett
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jul 2009 288a Secretary appointed catherine frances doggett
16 Jul 2009 288b Appointment Terminated Secretary trevor shaul
26 May 2009 363a Return made up to 09/05/09; no change of members
12 May 2009 AA Full accounts made up to 31 December 2008
27 May 2008 363s Return made up to 09/05/08; full list of members
16 Apr 2008 AA Full accounts made up to 31 December 2007