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CIRRISOFT LIMITED

Company number 05160265

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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 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
25 Feb 2021 AD01 Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to White Maund 44-46 Old Steine Brighton BN1 1NH on 25 February 2021
25 Feb 2021 600 Appointment of a voluntary liquidator
25 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-16
25 Feb 2021 LIQ01 Declaration of solvency
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
30 Jan 2018 AAMD Amended accounts made up to 31 March 2017
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jun 2017 PSC01 Notification of Lisa Shelley Harris as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of John Haden Harris as a person with significant control on 6 April 2016
13 Dec 2016 AA Unaudited abridged accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
10 Apr 2014 SH08 Change of share class name or designation