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CIP (MARYLEBONE) LIMITED

Company number 07385755

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
09 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
09 Oct 2013 CH01 Director's details changed for Mr Lewis John Davis on 27 October 2012
08 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 May 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
17 Nov 2011 AP01 Appointment of Mr Lewis John Davis as a director
03 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2011
20 Oct 2011 TM01 Termination of appointment of Lewis Davis as a director
20 Oct 2011 AP01 Appointment of Ms Emma Sarah Davis as a director
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/11/2011.
05 Oct 2011 CH01 Director's details changed for Mr Lewis John Davis on 26 September 2011
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)