CompaniesInTheUK

CIU1 LIMITED

Company number 04487600 ·

Dissolved

107 filings

Date Filing
28 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
10 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Jan 2023 First Gazette notice for voluntary strike-off View document
30 Dec 2022 Application to strike the company off the register · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
4 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
15 Nov 2021 Director's details changed for Mr James Michael Dickinson on 2021-11-05 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
2 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW View document
7 Nov 2013 DIRECTOR APPOINTED NICOLA MARGARET CARROLL View document
7 Nov 2013 CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW View document
28 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
31 May 2013 DIRECTOR APPOINTED SARWJIT SAMBHI View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER View document
16 Apr 2013 COMPANY NAME CHANGED CENTRICA RESOURCES UK HOLDINGS LIMITED · CERTIFICATE ISSUED ON 16/04/13 View document
27 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
21 Dec 2012 REDUCE ISSUED CAPITAL 21/12/2012 View document
21 Dec 2012 21/12/12 STATEMENT OF CAPITAL GBP 1 View document
21 Dec 2012 STATEMENT BY DIRECTORS View document
21 Dec 2012 SOLVENCY STATEMENT DATED 21/12/12 View document
16 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD View document
8 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 View document
15 Sep 2011 DIRECTOR APPOINTED PAUL IAN HEDLEY View document
18 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 View document
20 May 2011 DIRECTOR APPOINTED PAUL DE LEEUW View document
20 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK View document
7 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 View document
9 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 View document
22 Mar 2010 DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER View document
26 Feb 2010 DIRECTOR APPOINTED GREGORY CRAIG MCKENNA View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PETER COLE View document
26 Feb 2010 DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD View document
26 Feb 2010 DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK View document
26 Feb 2010 DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW View document
2 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
2 Feb 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CLARK / 17/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009 View document
29 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
28 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Sep 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
20 Feb 2008 DIRECTOR RESIGNED View document
20 Feb 2008 DIRECTOR RESIGNED View document
24 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2007 DIRECTOR RESIGNED View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: G OFFICE CHANGED 19/10/07 17 HANOVER SQUARE LONDON W1S 1HU View document
19 Oct 2007 SECRETARY RESIGNED View document
19 Oct 2007 DIRECTOR RESIGNED View document
19 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 COMPANY NAME CHANGED NEWFIELD UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/07 View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 NEW SECRETARY APPOINTED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 21 DARTMOUTH STREET LONDON SW1H 9BP View document
15 Nov 2006 SECRETARY RESIGNED View document
15 Nov 2006 NEW SECRETARY APPOINTED View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
20 Dec 2004 � NC 40000/100000000 01 View document
20 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Dec 2004 NC INC ALREADY ADJUSTED 01/12/04 View document
3 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jul 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
2 Feb 2004 NC INC ALREADY ADJUSTED 01/12/03 View document
2 Feb 2004 � NC 100/40000 01/12/ View document
15 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 33RD FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9UE View document
11 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
29 May 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 NEW SECRETARY APPOINTED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
9 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
9 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 2002 DIRECTOR RESIGNED View document
9 Aug 2002 REGISTERED OFFICE CHANGED ON 09/08/02 FROM: G OFFICE CHANGED 09/08/02 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
16 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document