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CIRENCESTER COMPOSITES LIMITED

Company number 04276319

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12
20 May 2020 AD01 Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX to Staverton Court Staverton Cheltenham GL51 0UX on 20 May 2020
27 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 11 February 2019
14 Mar 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 AD01 Registered office address changed from Unit 10 Kemble Business Park Kemble Nr Malmesbury Wiltshire SN16 9SH to Staverton Court Staverton Cheltenham GL51 0UX on 28 February 2018
26 Feb 2018 LIQ02 Statement of affairs
18 Jan 2018 MR04 Satisfaction of charge 1 in full
24 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
27 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
29 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Derek Terence Rackley on 24 May 2012
24 May 2012 CH01 Director's details changed for Derek Terence Rackley on 24 May 2012
24 May 2012 CH03 Secretary's details changed for Nicola Melanie Rackley on 24 May 2012
24 May 2012 AD01 Registered office address changed from 99 Victoria Road Cirencester Gloucestershire GL7 1EU on 24 May 2012
27 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011