CIPHER ENGINEERING LTD

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Company Documents

DateDescription
01/05/231 May 2023 Final Gazette dissolved following liquidation

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01/05/231 May 2023 Final Gazette dissolved following liquidation

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01/02/231 February 2023 Return of final meeting in a members' voluntary winding up

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19/01/2319 January 2023 Appointment of a voluntary liquidator

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14/12/2214 December 2022 Removal of liquidator by court order

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18/06/2118 June 2021 Registered office address changed from Number 8 st Ann's Mews Chertsey Surrey KT16 9FF to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2021-06-18

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15/06/2115 June 2021 Declaration of solvency

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05/05/215 May 2021 12/04/21 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES

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12/04/2112 April 2021 Annual accounts for year ending 12 Apr 2021

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12/04/2112 April 2021 PREVSHO FROM 30/11/2021 TO 12/04/2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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05/02/205 February 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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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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28/03/1928 March 2019 11/03/19 STATEMENT OF CAPITAL GBP 100

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18/03/1918 March 2019 DIRECTOR APPOINTED MRS OLUWA FEYIROPO OMOTOLA ADEMOWO

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS 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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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THEOPHILUS OLUTOLA ADEMOWO / 01/11/2014

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08/12/158 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THEOPHILUS OLUTOLA ADEMOWO / 24/03/2014

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12/12/1412 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM FLAT 14 VICTORIA PLACE NORTH ROAD WOKING SURREY SURREY GU21 5DA

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/12/131 December 2013 Annual return made up to 18 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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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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

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26/11/1226 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THEOPHILUS OLUTOLA ADEMOWO / 18/11/2011

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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