Companies House does not verify the accuracy of the information filed

Advanced company search

C.G.I.S. CAPITAL HOUSE LIMITED

Company number 05625144

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
27 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
21 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	PSC02	Notification of C.G.I.S. Group (Holdings No.2) Limited as a person with significant control on 17 August 2016	View PDF Notification of C.G.I.S. Group (Holdings No.2) Limited as a person with significant control on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	PSC07	Cessation of C.G.I.S. Group Limited as a person with significant control on 17 August 2016	View PDF Cessation of C.G.I.S. Group Limited as a person with significant control on 17 August 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
30 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	CH01	Director's details changed for Mr Steven Ross Collins on 17 August 2016	View PDF Director's details changed for Mr Steven Ross Collins on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CH01	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016	View PDF Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2016	MR01	Registration of charge 056251440007, created on 17 August 2016	View PDF Registration of charge 056251440007, created on 17 August 2016 - link opens in a new window - 53 pages (53 pages)
19 Aug 2016	MR04	Satisfaction of charge 056251440005 in full	View PDF Satisfaction of charge 056251440005 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	MR04	Satisfaction of charge 056251440004 in full	View PDF Satisfaction of charge 056251440004 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	MR04	Satisfaction of charge 056251440006 in full	View PDF Satisfaction of charge 056251440006 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2016	TM02	Termination of appointment of Robert Graham Park as a secretary on 24 April 2015	View PDF Termination of appointment of Robert Graham Park as a secretary on 24 April 2015 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
27 Feb 2016	MR01	Registration of charge 056251440005, created on 23 February 2016	View PDF Registration of charge 056251440005, created on 23 February 2016 - link opens in a new window - 42 pages (42 pages)
27 Feb 2016	MR01	Registration of charge 056251440006, created on 23 February 2016	View PDF Registration of charge 056251440006, created on 23 February 2016 - link opens in a new window - 28 pages (28 pages)
19 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?