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C I I S SOUTH LIMITED

Company number 04430303

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 7 January 2020
20 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 7 January 2019
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 7 January 2018
15 Mar 2017 4.68 Liquidators' statement of receipts and payments to 7 January 2017
23 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Jan 2015 AD01 Registered office address changed from Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 21 January 2015
20 Jan 2015 4.20 Statement of affairs with form 4.19
20 Jan 2015 600 Appointment of a voluntary liquidator
20 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-08
12 Aug 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 Aug 2014 AD01 Registered office address changed from , 6 Sunfield Bus Park, New Mill Road Finchampstead, Wokingham, Berkshire, RG40 4QT, United Kingdom to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 12 August 2014
23 May 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Feb 2014 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from , Unit 3 Warren Avenue Industrial Estate, Warren Avenue, Southsea, Hampshire, PO4 8PY, United Kingdom to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 1 September 2011
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 AD01 Registered office address changed from , Unit 3 the Mews, Heathfield Road, Portsmouth, PO2 8AG to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 5 July 2011