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CYGNET SPIRITS LIMITED

Company number 09518062

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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)
09 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ Wales to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 6 April 2022
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-29
06 Apr 2022 LIQ02 Statement of affairs
06 Apr 2022 600 Appointment of a voluntary liquidator
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
30 Sep 2021 PSC01 Notification of Joanne Begley as a person with significant control on 24 September 2021
30 Sep 2021 AP01 Appointment of Ms Joanne Begley as a director on 24 September 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
16 Sep 2021 PSC07 Cessation of David Wakely as a person with significant control on 1 July 2021
15 Sep 2021 TM01 Termination of appointment of David Wakely as a director on 1 July 2021
20 Aug 2021 TM01 Termination of appointment of David Robert Bellis as a director on 20 August 2021
20 Aug 2021 PSC07 Cessation of David Robert Bellis as a person with significant control on 20 August 2021
31 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
26 Feb 2019 AA Accounts for a dormant company made up to 28 February 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates