CYSNE PROPERTIES LIMITED

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DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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02/08/242 August 2024 Termination of appointment of Christina Moseley Snow as a director on 2024-08-02

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02/08/242 August 2024 Termination of appointment of Prime Secretaries Limited as a secretary on 2024-08-02

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18/04/2418 April 2024 Change of details for Ms Ana Paula De Brito Casimiro D'almeida Borges as a person with significant control on 2024-04-18

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17/04/2417 April 2024 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 128 City Road, London 128 City Road London EC1V 2NX on 2024-04-17

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23/11/2323 November 2023 Confirmation statement made on 2023-11-19 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-19 with no updates

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07/12/217 December 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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29/01/2129 January 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 31/12/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MS ANA PAULA DE BRITO CASIMIRO D'ALMEIDA BORGES / 03/04/2020

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03/04/203 April 2020 CESSATION OF PRIME NOMINEES LIMITED AS A PSC

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA PAULA DE BRITO CASIMIRO D'ALMEIDA BORGES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MOSELEY SNOW / 01/09/2019

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR PRIME MANAGEMENT LIMITED

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01/02/191 February 2019 DIRECTOR APPOINTED MRS CHRISTINA MOSELEY SNOW

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR JENSSEN ELLUL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JENSSEN ELLUL / 22/10/2015

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/12/132 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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27/03/1227 March 2012 DISS40 (DISS40(SOAD))

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26/03/1226 March 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 01/08/2011

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26/03/1226 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 01/08/2011

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM THE WELL HOUSE FRITTENDEN NR CRANBROOK KENT TN17 2DD

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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26/03/1226 March 2012 Annual return made up to 19 November 2011 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR APPOINTED JENSSEN ELLUL

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20/03/1220 March 2012 FIRST GAZETTE

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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01/12/101 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRAVETT / 19/11/2009

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10/12/0910 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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10/12/0910 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 19/11/2009

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10/12/0910 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 19/11/2009

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04/11/094 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIME MANAGEMENT LIMITED / 01/09/2008

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04/11/094 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME SECRETARIES LIMITED / 01/09/2008

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 30 BOROUGH HIGH STREET LONDON SE1 1XU

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04/11/094 November 2009 Annual return made up to 19 November 2008 with full list of shareholders

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/11/0817 November 2008 DIRECTOR APPOINTED ALAN DAVID GRAVETT

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19/11/0719 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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