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CYPRESSA PRODUCTS LIMITED

Company number 01704511

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2023 DS01 Application to strike the company off the register
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
05 May 2021 TM01 Termination of appointment of Loizos Constantinou as a director on 1 April 2021
13 Apr 2021 TM01 Termination of appointment of Costas Constantinou as a director on 1 April 2021
09 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Rollo Frederick Thistethwaite Thompson as a director on 1 April 2020
01 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
13 Sep 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
04 Sep 2019 AD01 Registered office address changed from 98-100 Queensbury Road Wembley HA0 1QG England to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 4 September 2019
13 Aug 2019 AP01 Appointment of Mr Rollo Frederick Thistethwaite Thompson as a director on 29 July 2019
13 Aug 2019 AP01 Appointment of Mr Adam Harley Couch as a director on 29 July 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 29 July 2019
08 Aug 2019 AP01 Appointment of Mr Loizos Constantinou as a director on 29 July 2019
08 Aug 2019 AP01 Appointment of Mr John Mark Bottomley as a director on 29 July 2019
08 Aug 2019 TM01 Termination of appointment of Antonios Prodromou Yerole Mou as a director on 29 July 2019
08 Aug 2019 TM01 Termination of appointment of Demos Habeshis as a director on 29 July 2019
08 Aug 2019 TM02 Termination of appointment of Costas Constantinou as a secretary on 29 July 2019