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CYCLONE REALISATIONS LIMITED

Company number 01567628

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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)
02 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2021 AM23 Notice of move from Administration to Dissolution
06 Jul 2021 AM10 Administrator's progress report
07 Jan 2021 AM10 Administrator's progress report
24 Nov 2020 AM19 Notice of extension of period of Administration
09 Jul 2020 AM10 Administrator's progress report
27 Feb 2020 TM01 Termination of appointment of Stephen Christopher Driver as a director on 7 February 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-06
13 Jan 2020 CONNOT Change of name notice
06 Jan 2020 AM06 Notice of deemed approval of proposals
18 Dec 2019 AM03 Statement of administrator's proposal
16 Dec 2019 AD01 Registered office address changed from 51 the Stream Ditton Aylesford Kent ME20 6AG England to Office D Beresford House Town Quay Southampton SO14 2AQ on 16 December 2019
13 Dec 2019 AM01 Appointment of an administrator
19 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
18 Sep 2019 CH01 Director's details changed for Mr Stephen Christopher Driver on 13 January 2019
18 Sep 2019 CH01 Director's details changed for Mr Stephen Christopher Driver on 13 January 2019
18 Sep 2019 PSC04 Change of details for Mr Stephen Christopher Driver as a person with significant control on 13 January 2019
17 Sep 2019 PSC04 Change of details for Mr Stephen Christopher Driver as a person with significant control on 13 January 2019
09 Sep 2019 MR01 Registration of charge 015676280013, created on 6 September 2019
27 Aug 2019 AA Total exemption full accounts made up to 29 May 2018
09 Aug 2019 MR04 Satisfaction of charge 015676280008 in full
18 Jul 2019 MR01 Registration of charge 015676280012, created on 17 July 2019
11 Jul 2019 MR04 Satisfaction of charge 015676280009 in full
09 Jul 2019 AD01 Registered office address changed from 22-24 Aston Road Waterlooville Hampshire PO7 7XJ England to 51 the Stream Ditton Aylesford Kent ME20 6AG on 9 July 2019
14 Jun 2019 TM01 Termination of appointment of Lee Michael Lloyd as a director on 5 June 2019