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CYGNET RESOURCES LTD

Company number 09352247

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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)
25 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Jun 2024	AD01	Registered office address changed from 3 Mount Pleasant Way Stokesley Middlesbrough TS9 5GN England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 7 June 2024	View PDF Registered office address changed from 3 Mount Pleasant Way Stokesley Middlesbrough TS9 5GN England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 7 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-28 - link opens in a new window - 1 page (1 page)
07 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
04 Dec 2023	TM01	Termination of appointment of Dean Christopher Oxley as a director on 27 November 2023	View PDF Termination of appointment of Dean Christopher Oxley as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	AP01	Appointment of Mr Dean Christopher Oxley as a director on 10 May 2023	View PDF Appointment of Mr Dean Christopher Oxley as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from 44 Eastoft Road Luddington Scunthorpe DN17 4QJ to 3 Mount Pleasant Way Stokesley Middlesbrough TS9 5GN on 11 May 2023	View PDF Registered office address changed from 44 Eastoft Road Luddington Scunthorpe DN17 4QJ to 3 Mount Pleasant Way Stokesley Middlesbrough TS9 5GN on 11 May 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR01	Registration of charge 093522470002, created on 24 November 2022	View PDF Registration of charge 093522470002, created on 24 November 2022 - link opens in a new window - 13 pages (13 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	PSC01	Notification of Howard Mark Kelly as a person with significant control on 29 July 2022	View PDF Notification of Howard Mark Kelly as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Janine Kelly as a person with significant control on 29 July 2022	View PDF Cessation of Janine Kelly as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Janine Kelly as a director on 29 July 2022	View PDF Termination of appointment of Janine Kelly as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	MR04	Satisfaction of charge 093522470001 in full	View PDF Satisfaction of charge 093522470001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	PSC04	Change of details for Mrs Janine Kelly as a person with significant control on 1 December 2021	View PDF Change of details for Mrs Janine Kelly as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AP01	Appointment of Mr Howard Mark Kelly as a director on 1 March 2020	View PDF Appointment of Mr Howard Mark Kelly as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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CYGNET RESOURCES LTD

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