CIRENA LIMITED

Company Documents

DateDescription
17/07/1917 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX

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09/10/189 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/10/189 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/10/189 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BRIDGE

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARELLE BRIDGE

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14/09/1714 September 2017 CESSATION OF THE OWL SHED LIMITED AS A PSC

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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26/09/1426 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/09/1313 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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20/06/1320 June 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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05/04/135 April 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM SMITHY BUNGALOW KIRK IRETON ASHBOURNE DE6 3JQ ENGLAND

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31/08/1231 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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