CYCLOPS ROAD STUDS LTD
Company number 07893588 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 5 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Jun 2023 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 6 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Apr 2022 | Resolutions · 1 page | View document |
| 6 Apr 2022 | Statement of affairs · 9 pages | View document |
| 6 Apr 2022 | Registered office address changed from Suites 3 & 4 63 - 67 Athenaeum Place Muswell Hill London N10 3HL England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 2022-04-06 · 2 pages | View document |
| 6 Apr 2022 | Resolutions | View document |
| 30 Mar 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 20 WILLOW EDGE BLACKWELL ROAD KINGS LANGLEY WD4 8NE ENGLAND | View document |
| 1 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Jan 2020 | CESSATION OF THOMAS JAMES BARKER AS A PSC | View document |
| 4 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEITH HEMMING | View document |
| 4 Jan 2020 | CORPORATE DIRECTOR APPOINTED KEEP IT SIMPLE BUSINESS SERVICES LTD | View document |
| 4 Jan 2020 | REGISTERED OFFICE CHANGED ON 04/01/2020 FROM 39 ASH DRIVE SOUTH MOLTON DEVON EX36 3FA UNITED KINGDOM | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BARKER | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER JNR | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | DIRECTOR APPOINTED MR DAVID KEITH HEMMING | View document |
| 7 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078935880001 | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MRS SALLY-ANN BARKER | View document |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BARKER JNR / 04/07/2018 | View document |
| 19 Dec 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES BARKER / 04/07/2018 | View document |
| 15 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 6 LEE ROAD LYNTON DEVON EX35 6HW | View document |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES BARKER / 23/03/2018 | View document |
| 26 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BARKER JNR / 23/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | View document |
| 26 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 6 LEE ROAD LYNTON DEVON EX35 6HW UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 1 Aug 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 11 KESTREL WAY WHIDDON VALLEY BARNSTAPLE NORTH DEVON EX32 8QN | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM TARKA HOLIDAY PARK BRAUNTON RD ASHFORD BARNSTAPLE DEVON EX31 4AU | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BARKER JNR / 24/03/2016 | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Mar 2012 | COMPANY NAME CHANGED BARKERS HOLIDAYS LTD CERTIFICATE ISSUED ON 23/03/12 | View document |
| 29 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |