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CIPHER ENGINEERING LTD

Company number 07853465

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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)
01 May 2023 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2023 600 Appointment of a voluntary liquidator
14 Dec 2022 LIQ10 Removal of liquidator by court order
14 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 19 May 2022
18 Jun 2021 AD01 Registered office address changed from Number 8 st Ann's Mews Chertsey Surrey KT16 9FF to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 18 June 2021
15 Jun 2021 LIQ01 Declaration of solvency
28 May 2021 600 Appointment of a voluntary liquidator
28 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-20
05 May 2021 AA Total exemption full accounts made up to 12 April 2021
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
12 Apr 2021 AA01 Previous accounting period shortened from 30 November 2021 to 12 April 2021
15 Mar 2021 AA Micro company accounts made up to 30 November 2020
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
05 Feb 2020 AA Micro company accounts made up to 30 November 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 100
18 Mar 2019 AP01 Appointment of Mrs Oluwa Feyiropo Omotola Ademowo as a director on 11 March 2019
13 Feb 2019 AA Micro company accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015