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CIS GROUP LIMITED

Company number 04046879

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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)
31 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA Unaudited abridged accounts made up to 31 August 2021
05 Jan 2022 AD01 Registered office address changed from 9 Chapel Street Poulton Le Fylde Lancashire FY6 7BQ to Scott House Clarke Street Poulton Industrial Estate Poulton-Le-Fylde FY6 8JW on 5 January 2022
26 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
06 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
30 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
07 May 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with updates
05 Sep 2018 PSC01 Notification of Angela Christina Best as a person with significant control on 8 March 2018
09 Aug 2018 AP01 Appointment of Ms Angela Christina Best as a director on 8 March 2018
09 Aug 2018 TM01 Termination of appointment of Terence James Kilner as a director on 8 March 2018
09 Aug 2018 PSC07 Cessation of Terence James Kilner as a person with significant control on 8 March 2018
14 May 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
15 May 2017 AA Accounts for a dormant company made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
14 May 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13