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CINDY NEILL SOLUTIONS LIMITED

Company number 06090076

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2014 AD01 Registered office address changed from 5Th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 September 2014
09 Sep 2014 600 Appointment of a voluntary liquidator
09 Sep 2014 4.70 Declaration of solvency
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-29
29 Aug 2014 AA Total exemption small company accounts made up to 15 July 2014
22 Aug 2014 AA01 Previous accounting period extended from 31 January 2014 to 15 July 2014
12 Jun 2014 CH01 Director's details changed for Mr Steven Edward Dowling on 12 June 2014
12 Jun 2014 AD01 Registered office address changed from 27 Parry House Greenbank Wapping London E1W 2QE on 12 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
19 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
16 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Aug 2010 AP01 Appointment of Mr Steven Edward Dowling as a director
04 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
29 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Cindy Neill on 1 October 2009
28 Jan 2010 AD01 Registered office address changed from 3Rd Floor 35-37 Ludgate Hill London EC4M 7JN on 28 January 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009