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CYMBELINE LTD

Company number 05509575

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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)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Oct 2016	TM01	Termination of appointment of Andrew Dixon as a director on 28 September 2016	View PDF Termination of appointment of Andrew Dixon as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	CERTNM	Company name changed colchester holiday park LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-06	View PDF Company name changed colchester holiday park LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-06 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2015	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AD01	Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 29 February 2012	View PDF Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CH01	Director's details changed for Mr Jeremy Dennis Randall on 1 September 2011	View PDF Director's details changed for Mr Jeremy Dennis Randall on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Jeremy Dennis Randall on 1 August 2011	View PDF Director's details changed for Mr Jeremy Dennis Randall on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
15 Sep 2010	TM01	Termination of appointment of John Benns as a director	View PDF Termination of appointment of John Benns as a director - link opens in a new window - 1 page (1 page)
20 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Apr 2010	AP03	Appointment of Mr Jeremy Dennis Randall as a secretary	View PDF Appointment of Mr Jeremy Dennis Randall as a secretary - link opens in a new window - 1 page (1 page)

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