SLEEPERZ CAMBRIDGE LIMITED

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DateDescription
09/09/259 September 2025 NewVoluntary strike-off action has been suspended

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09/09/259 September 2025 NewVoluntary strike-off action has been suspended

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19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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19/08/2519 August 2025 NewFirst Gazette notice for voluntary strike-off

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11/08/2511 August 2025 NewApplication to strike the company off the register

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12/03/2512 March 2025 Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on 2025-03-12

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09/10/249 October 2024 Confirmation statement made on 2024-09-20 with updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2023-12-31

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25/10/2325 October 2023 Accounts for a dormant company made up to 2022-12-31

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24/10/2324 October 2023 Satisfaction of charge 1 in full

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with no updates

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20/09/2320 September 2023 Director's details changed for Mr Neil Duncan Gillis on 2023-09-18

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15/08/2315 August 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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18/04/2318 April 2023 Register inspection address has been changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 10 Queen Street Place London EC4R 1AG

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18/04/2318 April 2023 Registered office address changed from 5th Floor, 112 Jermyn Street London SW1Y 6LS England to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2023-04-18

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29/03/2329 March 2023 Appointment of Mr Neil Duncan Gillis as a director on 2023-03-28

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Compulsory strike-off action has been discontinued

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-02-28

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Register(s) moved to registered office address 5th Floor, 112 Jermyn Street London SW1Y 6LS

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30/09/2230 September 2022 Registered office address changed from Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS England to 5th Floor, 112 Jermyn Street London SW1Y 6LS on 2022-09-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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20/05/2220 May 2022 Termination of appointment of Darren Lyko Edwards as a director on 2022-05-18

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20/05/2220 May 2022 Appointment of William Karl David Laxton as a director on 2022-05-18

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20/05/2220 May 2022 Termination of appointment of Darren Lyko Edwards as a secretary on 2022-05-18

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03/05/223 May 2022 Secretary's details changed for Darren Lyko-Edwards on 2022-05-03

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03/05/223 May 2022 Director's details changed for Darren Lyko-Edwards on 2022-05-03

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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07/08/207 August 2020 DIRECTOR APPOINTED DARREN LYKO-EDWARDS

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR IAN ROLLASON

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07/08/207 August 2020 SECRETARY APPOINTED DARREN LYKO-EDWARDS

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07/08/207 August 2020 APPOINTMENT TERMINATED, SECRETARY IAN ROLLASON

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM FOSYTH BUSINESS CENTRE ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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24/07/1724 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLEEPERZ LIMITED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/11/167 November 2016 29/02/16 TOTAL EXEMPTION FULL

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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28/06/1628 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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27/06/1627 June 2016 SAIL ADDRESS CREATED

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19/11/1519 November 2015 28/02/15 TOTAL EXEMPTION FULL

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28/09/1528 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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06/10/146 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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14/08/1414 August 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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06/11/136 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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07/10/137 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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06/10/126 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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02/12/112 December 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM EAST LODGE EUSTON SQUARE GARDENS 188 EUSTON ROAD LONDON NW1 2EF

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29/09/1129 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MYERS / 08/09/2010

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13/10/1013 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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06/01/106 January 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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05/11/095 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN MUNN

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21/10/0921 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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24/12/0824 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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11/11/0811 November 2008 DIRECTOR APPOINTED DAVID MYERS

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM EAST LODGE EUSTON SQUARE GARDEN EUSTON ROAD LONDON NW1 2EF

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24/09/0824 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 LOCATION OF REGISTER OF MEMBERS

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24/09/0824 September 2008 LOCATION OF DEBENTURE REGISTER

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: SURREY HOUSE 39-41 HIGH STREET NEWMARKET SUFFOLK CB8 8NA

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01/11/071 November 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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11/11/0611 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/11/059 November 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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15/08/0515 August 2005 S80A AUTH TO ALLOT SEC 06/05/05

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH

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25/01/0525 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0525 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 COMPANY NAME CHANGED TYROLESE (568) LIMITED CERTIFICATE ISSUED ON 29/11/04

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08/09/048 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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