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CYCLONE SHIPPING AND TRADING LIMITED

Company number 06024873

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2013 DS01 Application to strike the company off the register
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 2
20 Dec 2012 AP04 Appointment of Nominee Co. Secretaries Limited as a secretary on 20 December 2012
20 Dec 2012 AP01 Appointment of Ms Vanessa Payet as a director on 20 December 2012
20 Dec 2012 TM02 Termination of appointment of Nominee Co. Secretaries Limited as a secretary on 20 December 2012
20 Dec 2012 TM01 Termination of appointment of Berta De Patton as a director on 20 December 2012
26 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
19 Dec 2011 AP04 Appointment of Nominee Co. Secretaries Limited as a secretary on 19 December 2011
19 Dec 2011 TM02 Termination of appointment of Tylney Secretaries Limited as a secretary on 19 December 2011
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 AD01 Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY England on 14 February 2011
21 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Tylney Secretaries Limited on 11 December 2009
17 Nov 2009 AD01 Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 17 November 2009
10 Jul 2009 288a Director appointed mrs berta de patton
09 Jul 2009 288b Appointment Terminated Director tylney directors LIMITED
29 Jun 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 11/12/08; full list of members