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CYGNUS LIMITED

Company number 04511571

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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)
22 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2016	4.71	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 - 17 pages (17 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	View PDF Liquidators' statement of receipts and payments to 31 July 2015 - link opens in a new window - 16 pages (16 pages)
21 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AD01	Registered office address changed from C/O Gerard Garcia Great Oaks Maidstone Road Pembury Tunbridge Wells Kent TN2 4AL England to 25 High Street Crawley West Sussex RH10 1BG on 20 August 2014	View PDF Registered office address changed from C/O Gerard Garcia Great Oaks Maidstone Road Pembury Tunbridge Wells Kent TN2 4AL England to 25 High Street Crawley West Sussex RH10 1BG on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-01 - link opens in a new window - 1 page (1 page)
19 Aug 2014	4.70	Declaration of solvency
19 Aug 2014	4.70	Declaration of solvency
15 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AD01	Registered office address changed from 56 Morley Road Tonbridge Kent TN9 1RA on 3 April 2014	View PDF Registered office address changed from 56 Morley Road Tonbridge Kent TN9 1RA on 3 April 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 160,435	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 160,435 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	View PDF Annual return made up to 15 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
16 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	CH01	Director's details changed for Mr Alan Newbury on 16 August 2010	View PDF Director's details changed for Mr Alan Newbury on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 160,435	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 160,435 - link opens in a new window - 3 pages (3 pages)
15 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
18 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Mr Gerard Garcia on 15 August 2010	View PDF Director's details changed for Mr Gerard Garcia on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH03	Secretary's details changed for Christine Garcia on 15 August 2010	View PDF Secretary's details changed for Christine Garcia on 15 August 2010 - link opens in a new window - 1 page (1 page)

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