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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 25 June 2022	View PDF Liquidators' statement of receipts and payments to 25 June 2022 - link opens in a new window - 10 pages (10 pages)
23 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 25 June 2021	View PDF Liquidators' statement of receipts and payments to 25 June 2021 - link opens in a new window - 11 pages (11 pages)
01 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	View PDF Liquidators' statement of receipts and payments to 25 June 2020 - link opens in a new window - 12 pages (12 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jun 2016	TM01	Termination of appointment of Timothy James Carr as a director on 21 April 2016	View PDF Termination of appointment of Timothy James Carr as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	TM02	Termination of appointment of Timothy James Carr as a secretary on 21 April 2016	View PDF Termination of appointment of Timothy James Carr as a secretary on 21 April 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Paul Walter Zecevic as a director on 21 April 2016	View PDF Termination of appointment of Paul Walter Zecevic as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
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	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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