CIGNIA DEVELOPMENTS LIMITED

Company number 09318662 ·

Dissolved

42 filings

Date Filing
2 Sep 2025 Final Gazette dissolved following liquidation View document
2 Sep 2025 Final Gazette dissolved following liquidation · 1 page View document
2 Jun 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
4 Apr 2025 Liquidators' statement of receipts and payments to 2024-03-29 · 12 pages View document
20 May 2024 Registered office address changed from 11 Abbey View London NW7 4PB England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 2024-05-20 · 3 pages View document
12 Dec 2023 Confirmation statement made on 2023-11-19 with updates · 4 pages View document
12 Dec 2023 Registered office address changed from C/O Expedium Ltd Gable House 239 Regents Park Road London N3 3LF to 11 Abbey View London NW7 4PB on 2023-12-12 · 1 page View document
12 Apr 2023 Registered office address changed from 11 Abbey View London NW7 4PB England to Gable House 239 Regents Park Road London N3 3LF on 2023-04-12 · 2 pages View document
12 Apr 2023 Resolutions View document
12 Apr 2023 Declaration of solvency · 5 pages View document
12 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
12 Apr 2023 Resolutions · 1 page View document
26 Nov 2022 Confirmation statement made on 2022-11-19 with updates · 4 pages View document
7 Nov 2022 Previous accounting period shortened from 2022-11-30 to 2022-09-30 · 1 page View document
7 Nov 2022 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
6 Jun 2021 30/11/20 TOTAL EXEMPTION FULL View document
19 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 May 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
16 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
4 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
12 Nov 2016 REGISTERED OFFICE CHANGED ON 12/11/2016 FROM 26 CLEVELAND GARDENS LONDON W2 6DE ENGLAND View document
25 Oct 2016 DIRECTOR APPOINTED MR ROBERT DANGOOR View document
18 Oct 2016 DIRECTOR APPOINTED DR ERIC DANGOOR View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Apr 2016 COMPANY NAME CHANGED 383 EDGWARE ROAD LIMITED CERTIFICATE ISSUED ON 15/04/16 View document
26 Jan 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM C/O MAXWELL WINWARD LLP 22 TUDOR STREET LONDON EC4Y 0AY View document
4 Jan 2016 Annual return made up to 19 November 2015 with full list of shareholders View document
21 Dec 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM CARE OF MAXWELL WINWARD LLP 20 FARRINGDON ROAD LONDON EC1M 3HE UNITED KINGDOM View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document