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CIP HOLDINGS LIMITED

Company number 10462064

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
19 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
02 Nov 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
07 Oct 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
19 Sep 2023	AD01	Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE on 19 September 2023	View PDF Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Gary James Pinchen as a director on 7 August 2023	View PDF Termination of appointment of Gary James Pinchen as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from 116 Lumley Road Horley RH6 7JJ England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 5 January 2022	View PDF Registered office address changed from 116 Lumley Road Horley RH6 7JJ England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 5 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CH01	Director's details changed for Gary James Pinchen on 31 March 2020	View PDF Director's details changed for Gary James Pinchen on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr Simon Benjamin Curtis on 31 March 2020	View PDF Director's details changed for Mr Simon Benjamin Curtis on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
30 Nov 2020	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 116 Lumley Road Horley RH6 7JJ on 30 November 2020	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 116 Lumley Road Horley RH6 7JJ on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	MR04	Satisfaction of charge 104620640001 in full	View PDF Satisfaction of charge 104620640001 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	MR01	Registration of charge 104620640009, created on 30 October 2020	View PDF Registration of charge 104620640009, created on 30 October 2020 - link opens in a new window - 12 pages (12 pages)
21 Feb 2020	TM01	Termination of appointment of Stephen Andrew Honey as a director on 17 February 2020	View PDF Termination of appointment of Stephen Andrew Honey as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	MR04	Satisfaction of charge 104620640008 in full	View PDF Satisfaction of charge 104620640008 in full - link opens in a new window - 4 pages (4 pages)

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CIP HOLDINGS LIMITED

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