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NETHERLANDS C.I.S. LTD

Company number 06545053

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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)
29 Jun 2023 AD01 Registered office address changed from 52 Somerset Gardens Hornchurch RM11 3QU England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 29 June 2023
29 Jun 2023 600 Appointment of a voluntary liquidator
29 Jun 2023 LIQ01 Declaration of solvency
29 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-21
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
04 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
14 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
28 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
04 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
12 Oct 2018 AD01 Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to 52 Somerset Gardens Hornchurch RM11 3QU on 12 October 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
05 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
21 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
09 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100