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CYGNET 2000 LIMITED

Company number 04029450

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH19	Statement of capital on 1 December 2022 GBP 3	View PDF Statement of capital on 1 December 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 30/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CAP-SS	Solvency Statement dated 30/11/22	View PDF Solvency Statement dated 30/11/22 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 71 pages (71 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP03	Appointment of Mrs Katie Bowen as a secretary on 9 December 2021	View PDF Appointment of Mrs Katie Bowen as a secretary on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM02	Termination of appointment of Anthony James Coleman as a secretary on 9 December 2021	View PDF Termination of appointment of Anthony James Coleman as a secretary on 9 December 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
10 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 69 pages (69 pages)
10 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
10 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Mr Thomas Michael Day as a director on 30 July 2021	View PDF Appointment of Mr Thomas Michael Day as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021	View PDF Termination of appointment of Gerald Thomas Corbett as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CH01	Director's details changed for Dr Antonio Romero on 7 July 2021	View PDF Director's details changed for Dr Antonio Romero on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CH01	Director's details changed for Mr Mark George Ground on 7 July 2021	View PDF Director's details changed for Mr Mark George Ground on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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