CIPHER RISK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/244 April 2024 | Order of court to wind up |
| 09/11/239 November 2023 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 85 Great Portland Street First Floor London W1W 7LT on 2023-11-09 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 09/06/239 June 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Second filing of a statement of capital following an allotment of shares on 2020-08-19 |
| 13/04/2213 April 2022 | 08/03/22 Statement of Capital gbp 1.9227 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Purchase of own shares. |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Cessation of Wesley Ian Mccranor as a person with significant control on 2021-09-30 |
| 21/10/2121 October 2021 | Change of details for Mr Dominic Alan Guise as a person with significant control on 2021-09-30 |
| 23/07/2123 July 2021 | Termination of appointment of Wesley Ian Mccranor as a director on 2021-06-30 |
| 22/07/2122 July 2021 | Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom to 40 Gracechurch Street London EC3V 0BT on 2021-07-22 |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-03-08 with updates |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 2.8727 |
| 07/09/207 September 2020 | 19/08/20 STATEMENT OF CAPITAL GBP 2.7511 |
| 07/09/207 September 2020 | Statement of capital following an allotment of shares on 2020-08-19 |
| 10/08/2010 August 2020 | SUB-DIVISION 25/06/20 |
| 05/08/205 August 2020 | ADOPT ARTICLES 12/06/2020 |
| 05/08/205 August 2020 | ARTICLES OF ASSOCIATION |
| 03/08/203 August 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 2.5571 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/06/201 June 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 2.5 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 26/11/1926 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 20/11/1920 November 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 2.4 |
| 20/11/1920 November 2019 | SUB-DIVISION 07/11/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 08/03/198 March 2019 | CURREXT FROM 31/03/2019 TO 31/07/2019 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / MR WESLEY IAN MCCRANOR / 10/12/2018 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY IAN MCCRANOR / 10/12/2018 |
| 09/03/189 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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