- Company Overview for CYGNUS (NEW HALL STREET) LIMITED (12347613)
- Filing history for CYGNUS (NEW HALL STREET) LIMITED (12347613)
- People for CYGNUS (NEW HALL STREET) LIMITED (12347613)
- Charges for CYGNUS (NEW HALL STREET) LIMITED (12347613)
- More for CYGNUS (NEW HALL STREET) LIMITED (12347613)
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) |
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12 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
24 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
18 Jul 2023 | AP01 | Appointment of Mr Thomas Loader as a director on 5 July 2023 | |
17 Jul 2023 | TM01 | Termination of appointment of Dean Russell Tower as a director on 5 July 2023 | |
05 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
01 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
09 Sep 2022 | TM01 | Termination of appointment of Irene Cabanus as a director on 9 September 2022 | |
23 Aug 2022 | AP01 | Appointment of Mrs Donna Louise Gumbleton as a director on 23 August 2022 | |
03 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
29 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
21 Jan 2021 | AD01 | Registered office address changed from Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD on 21 January 2021 | |
05 Jan 2021 | TM01 | Termination of appointment of Ravi Nevile as a director on 22 December 2020 | |
05 Jan 2021 | AP01 | Appointment of Miss Irene Cabanus as a director on 21 December 2020 | |
18 Dec 2020 | MR01 | Registration of charge 123476130001, created on 16 December 2020 | |
20 Nov 2020 | AP04 | Appointment of Aztec Financial Services Uk Ltd as a secretary on 19 October 2020 | |
11 Nov 2020 | RESOLUTIONS |
Resolutions
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15 Oct 2020 | AD01 | Registered office address changed from 2 Fouberts Place London W1F 7PA England to Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD on 15 October 2020 | |
15 Oct 2020 | AP01 | Appointment of Mr Ravi Nevile as a director on 14 October 2020 | |
15 Oct 2020 | AP01 | Appointment of Mr Dean Russell Tower as a director on 14 October 2020 | |
15 Oct 2020 | TM01 | Termination of appointment of Jean Thomas Hitchcock as a director on 14 October 2020 | |
03 Sep 2020 | TM01 | Termination of appointment of Colin Arthur Benford as a director on 31 August 2020 | |
03 Sep 2020 | TM01 | Termination of appointment of Sean Peter Martin as a director on 31 August 2020 |