- Company Overview for CYRANDE LIMITED (05475748)
- Filing history for CYRANDE LIMITED (05475748)
- People for CYRANDE LIMITED (05475748)
- Insolvency for CYRANDE LIMITED (05475748)
- More for CYRANDE LIMITED (05475748)
| 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) |
|---|---|---|---|
| 23 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 30 Jul 2014 | AD01 | Registered office address changed from 44a West Drive Harrow Weald Middlesex HA3 6TS to 10-12 New College Parade Finchley Road London NW3 5EP on 30 July 2014 | |
| 29 Jul 2014 | 4.70 | Declaration of solvency | |
| 29 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
| 29 Jul 2014 | RESOLUTIONS |
Resolutions
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|
| 16 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 11 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 10 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Jul 2011 | AA01 | Current accounting period extended from 30 June 2011 to 30 September 2011 | |
| 12 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 05 May 2011 | TM01 | Termination of appointment of Sandra Gold as a director | |
| 05 May 2011 | AP01 | Appointment of Mr Cyril Gold as a director | |
| 18 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 09 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 10 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
| 24 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 14 Aug 2007 | 288b | Director resigned | |
| 14 Aug 2007 | 288a | New secretary appointed |