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CID (MI1) LIMITED

Company number 11727687

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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 Aug 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 May 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 - 14 pages (14 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AD01	Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 4 January 2023	View PDF Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 117276870001 in full	View PDF Satisfaction of charge 117276870001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	View PDF Director's details changed for Miss Aline Sternberg on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	CH01	Director's details changed for Ms Aline Sternberg on 31 July 2020	View PDF Director's details changed for Ms Aline Sternberg on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020	View PDF Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AD01	Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020	View PDF Registered office address changed from Level 37 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	MR01	Registration of charge 117276870001, created on 3 April 2019	View PDF Registration of charge 117276870001, created on 3 April 2019 - link opens in a new window - 52 pages (52 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 1 - link opens in a new window - 49 pages (49 pages)

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CID (MI1) LIMITED

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