Guildford
Surrey
GU4 7RT
Secretary Name | Vistra Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 January 2010(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | 42 Brook Street London W1K 5DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Mr Henry Frederick Hugh Cobbe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,897 |
Cash | £311 |
Current Liabilities | £6,208 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 September 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 42 Brook Street London W1K 5DB on 5 September 2017 (1 page) |
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16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
16 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 January 2016 | Company name changed cygnet investments LIMITED\certificate issued on 19/01/16
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8 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
25 July 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
30 April 2012 | Director's details changed for Mr Henry Frederick Hugh Cobbe on 29 April 2012 (2 pages) |
13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Mr Henry Frederick Hugh Cobbe on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Henry Frederick Hugh Cobbe on 1 April 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Henry Frederick Hugh Cobbe on 31 March 2010 (2 pages) |
17 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
15 January 2010 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
13 January 2010 | Incorporation (22 pages) |