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CYGNUS CONSULTING LIMITED

Company number 03966088

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 AM10 Administrator's progress report
12 Jan 2018 AM23 Notice of move from Administration to Dissolution
13 Oct 2017 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O a R Insolvency P O Box 79751 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017
02 Jul 2017 AM10 Administrator's progress report
05 Jun 2017 AM19 Notice of extension of period of Administration
09 Jan 2017 2.24B Administrator's progress report to 26 November 2016
17 Aug 2016 F2.18 Notice of deemed approval of proposals
28 Jul 2016 2.17B Statement of administrator's proposal
27 Jun 2016 2.16B Statement of affairs with form 2.14B
21 Jun 2016 AD01 Registered office address changed from Ashfield Skills Centre Sutton Road Kirkby-in-Ashfield Nottingham NG17 8HP England to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 June 2016
16 Jun 2016 2.12B Appointment of an administrator
26 May 2016 AD01 Registered office address changed from 13 Carlton Business Centre Station Road Carlton Nottingham to Ashfield Skills Centre Sutton Road Kirkby-in-Ashfield Nottingham NG17 8HP on 26 May 2016
23 May 2016 TM02 Termination of appointment of Peter Alan Hadfield as a secretary on 23 May 2016
21 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 2
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2
20 Mar 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2014 MR01 Registration of charge 039660880002, created on 14 October 2014
06 Jun 2014 AD01 Registered office address changed from 4 Carlton Business Centre Station Road Carlton Nottingham NG4 3AA on 6 June 2014
10 May 2014 AA Total exemption small company accounts made up to 31 March 2014
03 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012