CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
Company number 05263048
- Company Overview for CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED (05263048)
- Filing history for CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED (05263048)
- People for CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED (05263048)
- Charges for CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED (05263048)
- More for CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED (05263048)
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) |
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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
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06 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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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
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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
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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
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11 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |