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CYBER NOVELTY LIMITED

Company number 03709202

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AD01 Registered office address changed from Woodlands High Street Stapleford Lincoln Lincolnshire LN6 9LB to 1 Stenigot Grove Lincoln Lincolnshire LN6 3PF on 20 July 2016
09 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016 CH01 Director's details changed for Mr Michael Edward Waplington on 27 January 2016
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
26 Jan 2015 TM02 Termination of appointment of Christine Madeleine Waplington as a secretary on 31 December 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AD01 Registered office address changed from Woodlands High Street Stapleford Lincolnshire LN6 9LB England on 3 June 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mr Michael Edward Waplington on 7 November 2012
22 Jan 2013 CH03 Secretary's details changed for Christine Madeleine Waplington on 7 November 2012
06 Nov 2012 AD01 Registered office address changed from Maythorn House High Street Stapleford Lincolnshire LN6 9LB on 6 November 2012
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011