CYRUS R W HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/187 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/187 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/185 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM ALFRED COOK HOUSE CANAL PARADE CARDIFF CF10 5RD |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED DAVID HITCHCOCK |
| 18/10/1318 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | SHARES INCREASED FROM ﾽ330,000 TO ﾽ360,750 28/03/2013 |
| 06/04/136 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 360750 |
| 03/04/133 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 345750 |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER HILL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MILFORD |
| 11/03/1311 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/133 January 2013 | Annual return made up to 11 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | DISS40 (DISS40(SOAD)) |
| 21/02/1221 February 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 285000 |
| 07/06/117 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1124 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1117 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1118 January 2011 | Annual return made up to 11 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WATKINS |
| 26/08/1026 August 2010 | SECRETARY APPOINTED ANTHONY MILFORD |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WAITE / 11/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATKINS / 11/10/2009 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ALFRED COOK HOUSE CANAL PARADE CARDIFF SOUTH GLAMORGAN CF10 5RP |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 11 October 2008 with full list of shareholders |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WAITE / 05/08/2008 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0829 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0829 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED GRAHAM JOHN WAITE |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED IAN WATKINS |
| 11/04/0811 April 2008 | ADOPT ARTICLES 03/04/2008 |
| 11/04/0811 April 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 11/04/0811 April 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED MANDACO 557 LIMITED CERTIFICATE ISSUED ON 31/03/08 |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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