CINNAMON BECARD LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2022-12-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-02-20 with updates |
| 18/07/2318 July 2023 | Compulsory strike-off action has been discontinued |
| 18/07/2318 July 2023 | Compulsory strike-off action has been discontinued |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2021-12-31 |
| 23/03/2323 March 2023 | Compulsory strike-off action has been suspended |
| 23/03/2323 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 15/07/1915 July 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTO FRANCO ARRIGAZZI JUAREZ |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO FRANCO ARRIGAZZI JUAREZ / 20/11/2018 |
| 01/03/191 March 2019 | CESSATION OF IVAN SERGIO ARRIGAZZI JUAREZ AS A PSC |
| 01/03/191 March 2019 | CESSATION OF ERNESTO FRANCO ARRIGAZZI JUAREZ AS A PSC |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO FRANCO ARRIGAZZI JUAREZ / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM PO BOX 4385 09844840: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 27/09/1727 September 2017 | DISS40 (DISS40(SOAD)) |
| 26/09/1726 September 2017 | FIRST GAZETTE |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO FRANCO ARRIGAZZI JUAREZ / 16/08/2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/09/174 September 2017 | REGISTERED OFFICE ADDRESS CHANGED ON 04/09/2017 TO PO BOX 4385, 09844840: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA SOEBERG |
| 24/01/1724 January 2017 | DISS40 (DISS40(SOAD)) |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR ERNESTO FRANCO JUAREZ ARRIGAZZI |
| 23/01/1723 January 2017 | SECRETARY APPOINTED MISS CHRISTINA SOEBERG |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO JUAREZ ARRIGAZZI |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SOEBERG JOHANSEN |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ERNESTO FRANCO ARRIGAZZI JUAREZ |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 5 OSBORNE VILLAS SOUTH STREET CROWBOROUGH TN6 1PG UNITED KINGDOM |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA SOEBERG JOHANSEN / 02/11/2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 27/10/1527 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company