CYMBELINE LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/177 February 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1730 January 2017 | APPLICATION FOR STRIKING-OFF |
| 19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | COMPANY NAME CHANGED COLCHESTER HOLIDAY PARK LIMITED CERTIFICATE ISSUED ON 31/12/15 |
| 31/12/1531 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1519 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/07/1428 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/07/1324 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 29/08/1229 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 1 DOUGHTY STREET LONDON WC1N 2PH UNITED KINGDOM |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 01/08/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 01/09/2011 |
| 08/09/118 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNS |
| 20/07/1020 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MR JEREMY DENNIS RANDALL |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/09/091 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM 1 DOUGHTY STREET LONDON WC1N 2PH UNITED KINGDOM |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: 18 ROSEBERY AVENUE LONDON EC1R 4TD |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/0722 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 3 NORTHINGTON STREET LONDON WC1N 2JE |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 18 ROSEBERY AVENUE LONDON EC1R 4TD |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED COLCHESTER CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 24/08/0524 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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