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CYZD RENTALS LIMITED

Company number 05470777

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
25 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
18 Jul 2016 AD01 Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG on 18 July 2016
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Unex House Bourges Boulevard Peterborough PE1 1NG on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of Timothy James Carr as a director on 21 April 2016
13 Jun 2016 TM02 Termination of appointment of Timothy James Carr as a secretary on 21 April 2016
13 Jun 2016 TM01 Termination of appointment of Paul Walter Zecevic as a director on 21 April 2016
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Jun 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL
24 Jun 2015 AD02 Register inspection address has been changed to 3rd Floor 1 Munro Terrace Riley Street London SW10 0DL
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
27 Feb 2014 MR04 Satisfaction of charge 1 in full
27 Feb 2014 MR04 Satisfaction of charge 2 in full
27 Feb 2014 MR04 Satisfaction of charge 3 in full