CYNEDVE LIMITED

Company number 02477631

Date	Type	Description	View / Download
09 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
14 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 29 January 2020	(9 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 29 January 2019	(8 pages)
26 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30	(1 page)
13 Feb 2018	LIQ01	Declaration of solvency	(6 pages)
20 Dec 2017	AD01	Registered office address changed from Part Ground Floor & First Floor Two Parklands, Great Park Rubery, Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 29 June 2016	(7 pages)
01 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 67,180	(3 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 29 June 2015	(8 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 67,180	(3 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 29 June 2014	(8 pages)
30 Oct 2014	AP01	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Albert Edward Smith as a director on 22 October 2014	(1 page)
10 Jun 2014	MR04	Satisfaction of charge 27 in full	(4 pages)
09 May 2014	AA	Accounts for a dormant company made up to 29 June 2013	(8 pages)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 67,180	(3 pages)
18 Feb 2014	TM02	Termination of appointment of Katharine Kandelaki as a secretary	(1 page)
19 Dec 2013	MISC	Auditor resignation sec 519	(2 pages)
24 Sep 2013	AA01	Previous accounting period extended from 30 December 2012 to 29 June 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)