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CIEL PROPERTIES LIMITED

Company number 03924112

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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)
08 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Oct 2016 AD01 Registered office address changed from 520-522 Moseley Road Birmingham West Midlands B12 9AE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2 October 2016
28 Sep 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15
03 Aug 2016 AD01 Registered office address changed from 202 Moseley Street Birmingham West Midlands B12 0RT England to 520-522 Moseley Road Birmingham West Midlands B12 9AE on 3 August 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Apr 2016 AD01 Registered office address changed from Benson House Suite D 98-104 Lombard Street Digbeth, Birmingham West Midlands B12 0QR to 202 Moseley Street Birmingham West Midlands B12 0RT on 5 April 2016
31 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 999
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 999
08 Oct 2014 MR04 Satisfaction of charge 5 in full
08 Oct 2014 MR04 Satisfaction of charge 4 in full
08 Oct 2014 MR04 Satisfaction of charge 3 in full
08 Oct 2014 MR04 Satisfaction of charge 2 in full
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 999
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
19 May 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009