CYP4US PROPERTIES LIMITED

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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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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-30 with no updates

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08/02/228 February 2022 Termination of appointment of Colin Michael Ede as a director on 2022-01-31

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08/02/228 February 2022 Termination of appointment of Colin Michael Ede as a secretary on 2022-01-31

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/05/1929 May 2019 DIRECTOR APPOINTED MR COLIN MICHAEL EDE

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29/05/1929 May 2019 SECRETARY APPOINTED MR COLIN MICHAEL EDE

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY PAUL HISCUTT

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 4 DISCOVERY HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID VERE HODGE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/05/1610 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VERE HODGE / 01/05/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/05/1519 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/05/148 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/05/1313 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/05/126 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VERE HODGE / 30/04/2012

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06/05/126 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/05/1111 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALTER HAWKINS / 30/04/2010

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05/05/105 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID VERE HODGE / 30/04/2010

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19/12/0919 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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05/05/095 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL HISCUTT / 01/08/2008

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/08/085 August 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 1 BILLETFIELD TAUNTON SOMERSET TA1 3NN

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19/02/0819 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/07/0725 July 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/05/0513 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 REGISTERED OFFICE CHANGED ON 27/02/04 FROM: CLUNE HOUSE 5B MOUNT STREET TAUNTON SOMERSET TA1 3QB

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 COMPANY NAME CHANGED ULTIMATE EVENT ENTERPRISES LIMIT ED CERTIFICATE ISSUED ON 25/07/03

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04/06/034 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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04/06/034 June 2003 DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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04/06/034 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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31/05/0131 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: CENTRIC HOUSE 390-391 STRAND LONDON WC2R 0LT

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01/03/011 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0010 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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16/05/9916 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 NEW DIRECTOR APPOINTED

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25/09/9825 September 1998 RETURN MADE UP TO 16/09/98; CHANGE OF MEMBERS

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28/05/9828 May 1998 EXEMPTION FROM APPOINTING AUDITORS 10/05/98

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28/05/9828 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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13/03/9813 March 1998 DIRECTOR RESIGNED

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01/10/971 October 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/978 September 1997 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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29/08/9729 August 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97

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29/08/9729 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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29/08/9729 August 1997 EXEMPTION FROM APPOINTING AUDITORS 19/05/97

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29/08/9729 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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23/05/9723 May 1997 EXEMPTION FROM APPOINTING AUDITORS 19/05/97

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23/05/9723 May 1997 EXEMPTION FROM APPOINTING AUDITORS 19/05/97

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12/03/9712 March 1997 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9413 October 1994 REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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13/10/9413 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9413 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9416 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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