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CISION UK HOLDINGS LIMITED

Company number 03858850

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 LIQ06 Resignation of a liquidator
31 Mar 2021 MR04 Satisfaction of charge 038588500006 in full
31 Mar 2021 MR04 Satisfaction of charge 038588500005 in full
31 Mar 2021 MR04 Satisfaction of charge 038588500004 in full
31 Mar 2021 MR04 Satisfaction of charge 038588500003 in full
01 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 8 October 2020
01 Nov 2019 AD01 Registered office address changed from 5 Churchill Place London E14 5HU England to 15 Canada Square London E14 5GL on 1 November 2019
31 Oct 2019 LIQ01 Declaration of solvency
31 Oct 2019 600 Appointment of a voluntary liquidator
31 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-09
26 Sep 2019 SH20 Statement by Directors
26 Sep 2019 SH19 Statement of capital on 26 September 2019
  • GBP 1
26 Sep 2019 CAP-SS Solvency Statement dated 25/09/19
26 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jan 2018 MR01 Registration of charge 038588500006, created on 12 January 2018
12 Dec 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
12 Dec 2017 PSC02 Notification of Cision Ltd as a person with significant control on 29 June 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 MR01 Registration of charge 038588500005, created on 18 September 2017