CRONYCLE LTD

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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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17/05/2417 May 2024 Compulsory strike-off action has been suspended

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17/05/2417 May 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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09/08/239 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Termination of appointment of Herve Jean-Marie Marchet as a director on 2021-11-30

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05/08/215 August 2021 Confirmation statement made on 2021-07-29 with updates

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-04-07

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05/08/215 August 2021 Change of details for Mr Pierre Andurand as a person with significant control on 2021-04-07

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/02/2010 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR AZEEM AZHAR

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08/04/198 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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16/08/1816 August 2018 10/11/17 STATEMENT OF CAPITAL GBP 6352.92

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29/03/1829 March 2018 31/12/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 PREVSHO FROM 31/07/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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22/09/1722 September 2017 31/07/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 DIRECTOR APPOINTED AZEEM JAVAID AZHAR

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12/09/1712 September 2017 DIRECTOR APPOINTED HERVE JEAN-MARIE MARCHET

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22/08/1722 August 2017 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/04/1626 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1625 April 2016 11/04/16 STATEMENT OF CAPITAL GBP 4210.067

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED

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28/09/1528 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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25/08/1525 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WILSON

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOSEPH JEAN GRANATINO / 24/08/2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 24/08/2015

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O WILSON FLETCHER 1 OLD NICHOL STREET LONDON E2 7HR

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARINA CHEAL

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11/12/1411 December 2014 DIRECTOR APPOINTED MR NICOLAS JOSEPH JEAN GRANATINO

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07/10/147 October 2014 23/09/14 STATEMENT OF CAPITAL GBP 2059

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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21/08/1421 August 2014 SUBDIVISION 27/07/2014

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21/08/1421 August 2014 SUB-DIVISION 27/07/14

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12/08/1412 August 2014 25/01/14 STATEMENT OF CAPITAL GBP 1862

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12/08/1412 August 2014 24/01/14 STATEMENT OF CAPITAL GBP 1518

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED

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04/06/144 June 2014 25/01/14 STATEMENT OF CAPITAL GBP 1000

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20/02/1420 February 2014 24/01/14 STATEMENT OF CAPITAL GBP 1000

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29/07/1329 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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