CIELO LIMITED

Company number 04410232 ·

Dissolved

52 filings

Date Filing
22 Dec 2025 Final Gazette dissolved following liquidation · 1 page View document
22 Dec 2025 Final Gazette dissolved following liquidation View document
22 Sep 2025 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
13 Jan 2025 Removal of liquidator by court order · 21 pages View document
13 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
8 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-22 · 18 pages View document
15 May 2024 Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB on 2024-05-15 · 3 pages View document
30 Oct 2023 Liquidators' statement of receipts and payments to 2023-09-22 · 17 pages View document
17 Oct 2022 Liquidators' statement of receipts and payments to 2022-09-22 · 30 pages View document
17 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-22 · 30 pages View document
1 Oct 2013 STATEMENT OF AFFAIRS/4.19 View document
1 Oct 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
1 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM · 573 CHESTER ROAD · SUTTON COLDFIELD · WEST MIDLANDS · B73 5HU View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR COSTAS PAPACHRISTOFOROU View document
17 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER PAPACHRISTOFOROU View document
3 May 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPACHRISTOFOROU View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Jun 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Jun 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Jun 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
21 May 2007 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
11 Apr 2007 DIRECTOR RESIGNED View document
11 Apr 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 6 BRINDLEY PLACE BIRMINGHAM B1 2JB View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
8 Jun 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 View document
19 May 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
5 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Dec 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
7 Sep 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
1 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2002 SECRETARY RESIGNED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: G OFFICE CHANGED 23/04/02 16 SAINT JOHN STREET LONDON EC1M 4NT View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 DIRECTOR RESIGNED View document
5 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document