CYNEDVE LIMITED

02477631
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
09 Sep 2020 gazette Gazette Dissolved Liquidation 1 Buy now
09 Jun 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
14 Apr 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
09 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
26 Feb 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Feb 2018 resolution Resolution 1 Buy now
13 Feb 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Patricia Lesley Lee) 1 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 accounts Annual Accounts 7 Buy now
01 Mar 2016 annual-return Annual Return 3 Buy now
20 Jan 2016 accounts Annual Accounts 8 Buy now
18 Feb 2015 annual-return Annual Return 3 Buy now
13 Jan 2015 accounts Annual Accounts 8 Buy now
30 Oct 2014 officers Appointment of director (Ms Patricia Lesley Lee) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Albert Edward Smith) 1 Buy now
10 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 May 2014 accounts Annual Accounts 8 Buy now
18 Feb 2014 annual-return Annual Return 3 Buy now
18 Feb 2014 officers Termination of appointment of secretary (Katharine Kandelaki) 1 Buy now
19 Dec 2013 miscellaneous Miscellaneous 2 Buy now
24 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 5 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 23 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 43 Buy now
29 May 2012 officers Termination of appointment of director (David Perry) 1 Buy now
21 Mar 2012 officers Termination of appointment of director (Anoup Treon) 1 Buy now
21 Mar 2012 officers Termination of appointment of director (Jaynee Treon) 1 Buy now
21 Mar 2012 officers Appointment of director (Mr Albert Edward Smith) 2 Buy now
21 Mar 2012 officers Appointment of director (Mr David Lindsay Manson) 2 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
10 Jun 2011 officers Appointment of director 3 Buy now
02 Jun 2011 officers Appointment of director (Mr David William Perry) 2 Buy now
02 Jun 2011 officers Appointment of director (Mrs Jaynee Treon) 2 Buy now
26 May 2011 officers Appointment of secretary (Mrs Katharine Amelia Christabel Kandelaki) 1 Buy now
12 May 2011 officers Termination of appointment of secretary (Pritesh Amlani) 1 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 27 Buy now
05 Apr 2011 accounts Annual Accounts 5 Buy now
25 Mar 2011 resolution Resolution 12 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
19 Feb 2010 annual-return Annual Return 4 Buy now
23 Jul 2009 accounts Annual Accounts 7 Buy now
04 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 2 Buy now
04 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 1 Buy now
03 Mar 2009 officers Secretary's change of particulars / pritesh amlani / 31/12/2007 1 Buy now
20 Feb 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
20 Feb 2009 officers Secretary's change of particulars / pritesh amlani / 18/01/2007 2 Buy now
27 Oct 2008 accounts Annual Accounts 21 Buy now
20 Mar 2008 accounts Prev ext from 30/06/2007 to 30/12/2007 1 Buy now
14 Mar 2008 annual-return Return made up to 18/02/08; full list of members 5 Buy now
14 Mar 2008 officers Appointment terminated secretary edward thomas 1 Buy now
07 Sep 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
07 Sep 2007 officers Secretary's particulars changed 1 Buy now
08 May 2007 accounts Annual Accounts 24 Buy now
17 Feb 2007 resolution Resolution 2 Buy now
10 Feb 2007 resolution Resolution 1 Buy now
08 Feb 2007 capital Declaration of assistance for shares acquisition 11 Buy now
08 Feb 2007 capital Declaration of assistance for shares acquisition 11 Buy now
02 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
30 Jan 2007 officers New secretary appointed 2 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: sandy house 83 dyserth road rhyl denbighshire LL18 4DT 1 Buy now
30 Jan 2007 officers New director appointed 3 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 mortgage Particulars of mortgage/charge 8 Buy now
20 Jan 2007 officers Secretary resigned 1 Buy now
23 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
15 May 2006 capital £ ic 134362/67180 15/03/06 £ sr 67182@1=67182 1 Buy now
09 May 2006 accounts Annual Accounts 25 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
01 Mar 2006 annual-return Return made up to 18/02/06; full list of members 9 Buy now
14 Feb 2006 capital Declaration of shares redemption:auditor's report 3 Buy now
14 Feb 2006 resolution Resolution 1 Buy now
02 Feb 2006 resolution Resolution 1 Buy now
23 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 May 2005 annual-return Return made up to 18/02/05; full list of members 9 Buy now
11 May 2005 officers Director resigned 1 Buy now
09 Feb 2005 accounts Annual Accounts 21 Buy now
26 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
31 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
25 Feb 2004 annual-return Return made up to 18/02/04; full list of members 9 Buy now
17 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now