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CYBERCANDY LIMITED

Company number 03842787

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 24 August 2017
15 Sep 2016 AD01 Registered office address changed from 47 Lordship Road Cheshunt Waltham Cross Hertfordshire EN7 5DR to Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 September 2016
09 Sep 2016 600 Appointment of a voluntary liquidator
09 Sep 2016 4.20 Statement of affairs with form 4.19
09 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-25
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 CH01 Director's details changed for Mrs Margaret Mary Morrison on 31 August 2014
15 Oct 2014 CH01 Director's details changed for Mr Allan Goacher on 31 August 2014
15 Oct 2014 CH03 Secretary's details changed for Mrs Margaret Mary Morrison on 31 August 2014
15 Oct 2014 AD01 Registered office address changed from C/O Margaret Morrison 15 Tolmers Rd Cuffley Potters Bar Herts EN6 4JF United Kingdom to 47 Lordship Road Cheshunt Waltham Cross Hertfordshire EN7 5DR on 15 October 2014
15 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from 10 Cecil Road London N14 5RJ United Kingdom on 25 January 2012
03 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 CH03 Secretary's details changed for Mrs Margaret Mary Morrison on 21 September 2011
21 Sep 2011 CH03 Secretary's details changed for Mrs Margaret Mary Morrison on 21 September 2011
21 Sep 2011 CH01 Director's details changed for Mr Allan Goacher on 21 September 2011
21 Sep 2011 CH01 Director's details changed for Mrs Margaret Mary Morrison on 21 September 2011