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CYPRESS HILL LIMITED

Company number 05797909

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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)
02 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2013 600 Appointment of a voluntary liquidator
10 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 2013 4.70 Declaration of solvency
10 Dec 2013 AD01 Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ on 10 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 196,475
14 Jan 2013 TM01 Termination of appointment of Benjamin Philip Prea as a director on 17 December 2012
11 Jan 2013 AP01 Appointment of Frances Ann Gordon as a director on 17 December 2012
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Benjamin Prea as a director on 3 January 2012
09 Jan 2012 TM01 Termination of appointment of Allen Jonathan Fred as a director on 3 January 2012
06 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Sep 2010 AP01 Appointment of Allen Jonathan Fred as a director
30 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
24 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 27/04/09; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 27/04/08; full list of members
30 May 2007 AA Total exemption full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 27/04/07; full list of members