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CISION UK LIMITED

Company number 05297089

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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)
11 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
28 Jun 2022 600 Appointment of a voluntary liquidator
28 Jun 2022 LIQ10 Removal of liquidator by court order
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 October 2021
10 Aug 2021 600 Appointment of a voluntary liquidator
10 Aug 2021 LIQ06 Resignation of a liquidator
31 Mar 2021 MR04 Satisfaction of charge 052970890004 in full
31 Mar 2021 MR04 Satisfaction of charge 052970890003 in full
31 Mar 2021 MR04 Satisfaction of charge 052970890006 in full
31 Mar 2021 MR04 Satisfaction of charge 052970890005 in full
04 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 8 October 2020
01 Nov 2019 AD01 Registered office address changed from 5 Churchill Place London E14 5HU England to 15 Canada Square London E14 5GL on 1 November 2019
31 Oct 2019 LIQ01 Declaration of solvency
31 Oct 2019 600 Appointment of a voluntary liquidator
31 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-09
26 Sep 2019 SH20 Statement by Directors
26 Sep 2019 SH19 Statement of capital on 26 September 2019
  • GBP 1
26 Sep 2019 CAP-SS Solvency Statement dated 25/09/19
26 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017