CYNAR PUBLIC LIMITED COMPANY

Company number 04960594

Date	Type	Description	View / Download
27 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2018	LIQ10	Removal of liquidator by court order	(10 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 11 January 2017	(13 pages)
20 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
25 Jan 2016	AD01	Registered office address changed from 32 Fitzroy Square Fitzroy Square London W1T 6EX to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 25 January 2016	(2 pages)
18 Jan 2016	4.20	Statement of affairs with form 4.19	(12 pages)
18 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-12	(1 page)
27 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 7,993,275	(10 pages)
20 Nov 2015	MR01	Registration of charge 049605940001, created on 11 November 2015	(31 pages)
16 Oct 2015	TM01	Termination of appointment of Jane Marie Murray as a director on 12 October 2015	(1 page)
16 Oct 2015	AD01	Registered office address changed from 601 Capital Tower 91,Waterloo Road London SE1 8RT to 32 Fitzroy Square Fitzroy Square London W1T 6EX on 16 October 2015	(1 page)
29 Jul 2015	TM01	Termination of appointment of Patrick Alley as a director on 28 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Paul N/a Murray as a director on 28 February 2015	(1 page)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 6,928,275	(3 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 6,928,275	(3 pages)
01 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 6,928,275	(14 pages)
01 Dec 2014	CH01	Director's details changed for Jane Marie Murray on 10 January 2014	(2 pages)
01 Dec 2014	CH01	Director's details changed for David Mcnamara on 1 December 2013	(2 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 30 April 2014	(35 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 6,429,886	(14 pages)
12 Nov 2013	CH01	Director's details changed for Mr David Megan on 1 December 2012	(2 pages)
12 Nov 2013	CH03	Secretary's details changed for Mr David Megan on 1 December 2012	(2 pages)

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