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CIS UK PAY LIMITED

Company number 07935316

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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)
22 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 27 June 2021
06 Apr 2021 TM01 Termination of appointment of Laura Theophilus as a director on 1 February 2021
02 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
29 Jul 2019 AD01 Registered office address changed from Allan House 10 Allan House 10 John Princes Street London W1G 0AH England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 29 July 2019
19 Jul 2019 LIQ02 Statement of affairs
19 Jul 2019 600 Appointment of a voluntary liquidator
19 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28
18 Jun 2019 AD01 Registered office address changed from 123 High Street Sawston Cambridge CB22 3HJ to Allan House 10 Allan House 10 John Princes Street London W1G 0AH on 18 June 2019
09 Apr 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
31 Dec 2017 AA Unaudited abridged accounts made up to 28 February 2017
20 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Job Agbonavbare Eghobamien as a director on 6 March 2017
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 Mar 2015 CH01 Director's details changed for Mr Job Eghobamien on 13 March 2014
23 Mar 2015 CH03 Secretary's details changed for Laura Theophilus on 13 March 2014
28 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AD01 Registered office address changed from 3 Kingfisher Close Sawston Cambridge CB22 3JQ on 25 March 2014