CYGNUS (NEW HALL STREET) LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Resolutions

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02/01/252 January 2025 Appointment of a voluntary liquidator

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02/01/252 January 2025 Declaration of solvency

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02/01/252 January 2025 Registered office address changed from C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-01-02

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12/12/2312 December 2023 Confirmation statement made on 2023-12-03 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Appointment of Mr Thomas Loader as a director on 2023-07-05

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17/07/2317 July 2023 Termination of appointment of Dean Russell Tower as a director on 2023-07-05

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05/04/235 April 2023 Total exemption full accounts made up to 2021-12-31

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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07/12/227 December 2022 Confirmation statement made on 2022-12-03 with no updates

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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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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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD

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03/09/203 September 2020 DIRECTOR APPOINTED MR JEAN THOMAS HITCHCOCK

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS UNITED KINGDOM

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04/12/194 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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