CYMBIO LIMITED

Company number 06462086

Date	Type	Description	View / Download
11 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Dec 2022	AD03	Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq	(2 pages)
23 Dec 2022	AD02	Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq	(2 pages)
22 Dec 2022	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 December 2022	(2 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-07	(1 page)
22 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
07 Nov 2022	SH19	Statement of capital on 7 November 2022 GBP 1	(5 pages)
07 Nov 2022	SH20	Statement by Directors	(1 page)
07 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	(1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2022	TM01	Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Mark Billingham as a director on 27 October 2022	(2 pages)
09 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(226 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(205 pages)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jun 2022	TM01	Termination of appointment of Andrew John Bowman as a director on 21 June 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
07 Dec 2021	AP01	Appointment of Mr Andrew John Bowman as a director on 6 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Aimie Nicole Chapple as a director on 6 December 2021	(2 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(210 pages)

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