CYGNET RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/01/2525 January 2025 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 07/06/247 June 2024 | Statement of affairs |
| 07/06/247 June 2024 | Registered office address changed from 3 Mount Pleasant Way Stokesley Middlesbrough TS9 5GN England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 2024-06-07 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Appointment of a voluntary liquidator |
| 04/12/234 December 2023 | Termination of appointment of Dean Christopher Oxley as a director on 2023-11-27 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 16/05/2316 May 2023 | Appointment of Mr Dean Christopher Oxley as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Registered office address changed from 44 Eastoft Road Luddington Scunthorpe DN17 4QJ to 3 Mount Pleasant Way Stokesley Middlesbrough TS9 5GN on 2023-05-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Registration of charge 093522470002, created on 2022-11-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 13/12/2113 December 2021 | Change of details for Mrs Janine Kelly as a person with significant control on 2021-12-01 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR HOWARD MARK KELLY |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE CLEMENTS |
| 04/05/154 May 2015 | DIRECTOR APPOINTED MRS JANINE KELLY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED DENISE CLEMENTS |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KELLY |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093522470001 |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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