CompaniesInTheUK

DUERR CYPLAN LIMITED

Company number 06236685 ·

Dissolved

49 filings

Date Filing
12 Oct 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Oct 2021 Final Gazette dissolved via compulsory strike-off View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
27 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
8 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
10 Apr 2019 DIRECTOR APPOINTED MR KEITH CHEETHAM View document
10 Apr 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JOACHIM-UWE LORENZEN View document
10 Dec 2018 DIRECTOR APPOINTED DR SEBASTIAN BAUMANN View document
5 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
8 Aug 2017 31/12/16 UNAUDITED ABRIDGED View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STEFAN BRUEGGE View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK ECKERT View document
8 Jul 2016 DIRECTOR APPOINTED MR JOACHIM-UWE LORENZEN View document
29 Jun 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
29 Feb 2016 DIRECTOR APPOINTED MR STEFAN HORST BRUEGGE View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR JOCHEN FINK View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
29 Jun 2011 COMPANY NAME CHANGED CYPLAN LIMITED CERTIFICATE ISSUED ON 29/06/11 View document
29 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jun 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011 View document
16 Jun 2011 DIRECTOR APPOINTED MR JOCHEN FINK View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
22 Mar 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 View document
4 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
20 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
11 Jun 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
3 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document