CYCAS HOTEL LEASEHOLD UK LTD
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | Application to strike the company off the register |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Appointment of Peter Habelitz as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Jason Antony Reader as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Lee Francis Moore as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND |
| 06/08/206 August 2020 | DIRECTOR APPOINTED LEE FRANCIS MOORE |
| 06/08/206 August 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 54 PORTLAND PLACE LONDON W1B 1DY UNITED KINGDOM |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS LUSCOMBE / 14/01/2020 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 14/01/2020 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR EDUARD NIKOLAAS ELIAS / 14/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS LUSCOMBE |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR EDUARD ELIAS |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAGNER |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 29/01/2019 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARD NIKOLAAS ELIAS / 29/01/2019 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 29/01/2019 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR EDUARD NIKOLAAS ELIAS / 29/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 02/05/2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WAGNER / 02/05/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 09/11/179 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HIDDE RIJNTJES |
| 29/03/1729 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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