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CYZ (DALLINGTON) LIMITED

Company number 04364155

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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)
30 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 25 June 2022
23 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 25 June 2021
01 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 25 June 2020
16 Jul 2019 AD01 Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to 4th Floor Allan House 10 John Princes Street London W1G 0AH W1G 0AH on 16 July 2019
15 Jul 2019 LIQ01 Declaration of solvency
15 Jul 2019 600 Appointment of a voluntary liquidator
15 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-26
14 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2016 TM01 Termination of appointment of Timothy James Carr as a director on 21 April 2016
13 Jun 2016 TM02 Termination of appointment of Timothy James Carr as a secretary on 21 April 2016
26 May 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Unex House Bourges Boulevard Peterborough PE1 1NG on 26 May 2016
26 May 2016 TM01 Termination of appointment of Paul Walter Zecevic as a director on 21 April 2016
18 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000