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CYZ LIMITED

Company number 03021328

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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)
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
11 Feb 2016 MA Memorandum and Articles of Association
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
23 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
06 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Mar 2011 AA Full accounts made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
20 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from 48 Britton St London EC1M 5UL on 20 April 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
30 Nov 2009 AP01 Appointment of Paul Walter Zecevic as a director
05 May 2009 AA Full accounts made up to 30 June 2008
16 Mar 2009 363a Return made up to 14/02/09; full list of members
16 Mar 2009 190 Location of debenture register
16 Mar 2009 287 Registered office changed on 16/03/2009 from lion house red lion street london WC1R 4GB