THE CINNAMON AGENCY LIMITED

Company number 05556304

Date	Type	Description	View / Download
29 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Feb 2020	AD01	Registered office address changed from Bankside 3 90 - 100 Southwark Street London SE1 0SW England to The Shard 32 London Bridge Street London SE1 9SG on 12 February 2020	(2 pages)
11 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
11 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05	(1 page)
28 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(6 pages)
11 Dec 2018	PSC05	Change of details for Adelphi Group Limited as a person with significant control on 3 September 2018	(2 pages)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(6 pages)
21 Jun 2018	PSC02	Notification of Adelphi Group Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 200	(5 pages)
07 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 200	(5 pages)
07 Sep 2015	CH01	Director's details changed for Mr David George Harrison on 1 January 2015	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200	(5 pages)
27 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)

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