CIU1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 30/12/2230 December 2022 | Application to strike the company off the register |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Director's details changed for Mr James Michael Dickinson on 2021-11-05 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEDLEY |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARTHOLOMEW |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL |
| 07/11/137 November 2013 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE LEEUW |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER |
| 16/04/1316 April 2013 | COMPANY NAME CHANGED CENTRICA RESOURCES UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/04/13 |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | REDUCE ISSUED CAPITAL 21/12/2012 |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 1 |
| 21/12/1221 December 2012 | STATEMENT BY DIRECTORS |
| 21/12/1221 December 2012 | SOLVENCY STATEMENT DATED 21/12/12 |
| 16/07/1216 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCKENNA |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRENCE BIRD / 08/02/2012 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HEDLEY / 07/11/2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED PAUL IAN HEDLEY |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE LEEUW / 11/05/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED PAUL DE LEEUW |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 30/09/2010 |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM MADDOCK / 08/04/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR JONATHAN LESLIE ROGER |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED GREGORY CRAIG MCKENNA |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARS |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED CHRISTOPHER TERRENCE BIRD |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM MADDOCK |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED DR IAIN DOUGLAS BARTHOLOMEW |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/02/102 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD CLARK / 17/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS SHEARS / 16/12/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: G OFFICE CHANGED 19/10/07 17 HANOVER SQUARE LONDON W1S 1HU |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED NEWFIELD UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 21 DARTMOUTH STREET LONDON SW1H 9BP |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | � NC 40000/100000000 01 |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 01/12/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 02/02/042 February 2004 | � NC 100/40000 01/12/ |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 33RD FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9UE |
| 11/08/0311 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 09/08/029 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 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 |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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