CRONYCLE LTD
Company number 08628869 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 May 2024 | Compulsory strike-off action has been suspended | View document |
| 17 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Termination of appointment of Herve Jean-Marie Marchet as a director on 2021-11-30 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-29 with updates · 5 pages | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-04-07 · 3 pages | View document |
| 5 Aug 2021 | Change of details for Mr Pierre Andurand as a person with significant control on 2021-04-07 · 2 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR AZEEM AZHAR | View document |
| 8 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 16 Aug 2018 | 10/11/17 STATEMENT OF CAPITAL GBP 6352.92 | View document |
| 29 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 22 Sep 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED AZEEM JAVAID AZHAR | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED HERVE JEAN-MARIE MARCHET | View document |
| 22 Aug 2017 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 4210.067 | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY CC SECRETARIES LIMITED | View document |
| 28 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOSEPH JEAN GRANATINO / 24/08/2015 | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 24/08/2015 | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O WILSON FLETCHER 1 OLD NICHOL STREET LONDON E2 7HR | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARINA CHEAL | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR NICOLAS JOSEPH JEAN GRANATINO | View document |
| 7 Oct 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 2059 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 21 Aug 2014 | SUBDIVISION 27/07/2014 | View document |
| 21 Aug 2014 | SUB-DIVISION 27/07/14 | View document |
| 12 Aug 2014 | 25/01/14 STATEMENT OF CAPITAL GBP 1862 | View document |
| 12 Aug 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 1518 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Jul 2014 | CORPORATE SECRETARY APPOINTED CC SECRETARIES LIMITED | View document |
| 4 Jun 2014 | 25/01/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Feb 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |