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CIL (H) LIMITED

Company number 03739946

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2016 DS01 Application to strike the company off the register
09 May 2016 SH20 Statement by Directors
09 May 2016 SH19 Statement of capital on 9 May 2016
  • GBP 50
09 May 2016 CAP-SS Solvency Statement dated 18/04/16
09 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem A.c 18/04/2016
11 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 428,571
11 Apr 2016 AD01 Registered office address changed from 12 12 Kingsway Frome Somerset BA11 1BT England to 12 Kingsway Frome Somerset BA11 1BT on 11 April 2016
11 Apr 2016 CH03 Secretary's details changed for Laura Jane Robertson on 11 April 2016
26 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Jan 2016 AD01 Registered office address changed from The Cil Building Corsley Warminster Wiltshire BA12 7QE to 12 12 Kingsway Frome Somerset BA11 1BT on 18 January 2016
02 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 428,571
08 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 428,571
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
31 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Giles Johnson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Sebastian Chambers on 31 March 2010