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CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED

Company number 05263048

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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 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2018 AP01 Appointment of Mr Sharad Karia as a director on 28 March 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 AD01 Registered office address changed from Crown House North Circular Road London NW10 7PN to Millennium Business Centre 3 Humber Road London NW2 6DW on 24 January 2018
03 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
03 Nov 2017 PSC07 Cessation of Rahim Virani as a person with significant control on 6 April 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Jan 2016 AA Full accounts made up to 31 March 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
06 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
19 Jan 2015 AP03 Appointment of Paul Malcolm Davis as a secretary on 30 November 2014
16 Jan 2015 TM02 Termination of appointment of Jasvinder Singh Kalsi as a secretary on 30 November 2014
07 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
29 Oct 2014 AA Full accounts made up to 31 March 2014
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
15 Oct 2013 CH01 Director's details changed for Mr Rahim Virani on 1 October 2013
13 Sep 2013 AA Full accounts made up to 31 March 2013
23 Jul 2013 CH01 Director's details changed for Mr Karim Virani on 4 June 2013
05 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 March 2012
03 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 100
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1