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CYBER COACH SMART LTD

Company number 08445095

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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)
19 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2023 AD01 Registered office address changed from 29-31 Knowsley Street Bolton BL1 2AS England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 31 May 2023
31 May 2023 LIQ02 Statement of affairs
31 May 2023 600 Appointment of a voluntary liquidator
31 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-23
17 Apr 2023 TM01 Termination of appointment of Yunsong Liu as a director on 17 April 2023
09 Feb 2023 CH01 Director's details changed for Mr Man Yun Ng on 1 February 2023
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Statutory registers updated, approved and adopted, ratification of prevoius share allotments 03/10/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jul 2022 CH01 Director's details changed for Mr Yunsong Liu on 1 July 2022
12 Jul 2022 CH01 Director's details changed for Mr Glen Paul Jones on 1 July 2022
18 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Sep 2020 MR04 Satisfaction of charge 084450950001 in full
28 Aug 2020 AD01 Registered office address changed from Education House Unit 14 Britannia Way Bolton Lancashire BL2 2HH to 29-31 Knowsley Street Bolton BL1 2AS on 28 August 2020
07 Aug 2020 AA Unaudited abridged accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
28 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
25 Mar 2019 AP01 Appointment of Mr Man Yun Ng as a director on 22 March 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
10 Oct 2018 AP01 Appointment of Mr Yunsong Liu as a director on 30 August 2018