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CIELO PROPERTY LIMITED

Company number 10704456

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Accounts Capital Charges

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)
17 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2023	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 - 6 pages (6 pages)
25 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-07 - link opens in a new window - 1 page (1 page)
18 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD01	Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 15 December 2021	View PDF Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB England to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM02	Termination of appointment of Wincham Accountancy Limited as a secretary on 11 December 2021	View PDF Termination of appointment of Wincham Accountancy Limited as a secretary on 11 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom to Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB on 14 December 2021	View PDF Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR United Kingdom to Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB on 14 December 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP04	Appointment of Wincham Accountancy Limited as a secretary on 1 April 2021	View PDF Appointment of Wincham Accountancy Limited as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	PSC01	Notification of Alain Louis Adolphe Nozahic as a person with significant control on 17 November 2017	View PDF Notification of Alain Louis Adolphe Nozahic as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	View PDF Withdrawal of a person with significant control statement on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 362,970	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 362,970 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	TM01	Termination of appointment of Mark Damion Roach as a director on 25 January 2018	View PDF Termination of appointment of Mark Damion Roach as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AP01	Appointment of Mr Alain Louis Adolphe Nozahic as a director on 25 January 2018	View PDF Appointment of Mr Alain Louis Adolphe Nozahic as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP 2 - link opens in a new window - 8 pages (8 pages)

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CIELO PROPERTY LIMITED

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