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DELOITTE CIS LIMITED

Company number 07441768

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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 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 13 pages (13 pages)
23 Jun 2023	TM01	Termination of appointment of Mario Van Vliet as a director on 31 May 2023	View PDF Termination of appointment of Mario Van Vliet as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 11 pages (11 pages)
08 Jun 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 8 June 2022	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6 Snow Hill London EC1A 2AY on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 USD 40,328,581	View PDF Statement of capital following an allotment of shares on 30 November 2021 USD 40,328,581 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 16 November 2020	View PDF Second filing of Confirmation Statement dated 16 November 2020 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	PSC05	Change of details for Deloitte Llp as a person with significant control on 26 May 2020	View PDF Change of details for Deloitte Llp as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Robert Andrew Bradbury as a director on 5 October 2020	View PDF Appointment of Robert Andrew Bradbury as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Richard Henry Mcdonald as a director on 5 October 2020	View PDF Termination of appointment of Richard Henry Mcdonald as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 55 pages (55 pages)
05 Jan 2021	CS01	16/11/20 Statement of Capital usd 20844183 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021	View PDF 16/11/20 Statement of Capital usd 20844183 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2021 - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 USD 20,844,183	View PDF Statement of capital following an allotment of shares on 26 May 2020 USD 20,844,183 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AP01	Appointment of Henry Michael Hugh Nicholson as a director on 1 June 2020	View PDF Appointment of Henry Michael Hugh Nicholson as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of David Humphrey Owen as a director on 31 May 2020	View PDF Termination of appointment of David Humphrey Owen as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of Thierry Remy Pascal Benoit as a director on 31 May 2020	View PDF Termination of appointment of Thierry Remy Pascal Benoit as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of Felix Wurm as a director on 31 May 2020	View PDF Termination of appointment of Felix Wurm as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Rainer Erich Baetz as a director on 1 June 2020	View PDF Appointment of Rainer Erich Baetz as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AP01	Appointment of Mr Emmanuel Commaret as a director on 1 June 2020	View PDF Appointment of Mr Emmanuel Commaret as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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