CYZ (DALLINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

04364155

Incorporation date

31/01/2002

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2002)

30/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

24/08/2022

Liquidators' statement of receipts and payments to 2022-06-25

View PDF (10 pages)

23/08/2021

Liquidators' statement of receipts and payments to 2021-06-25

View PDF (11 pages)

01/09/2020

Liquidators' statement of receipts and payments to 2020-06-25

View PDF (12 pages)

16/07/2019

Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to 4th Floor Allan House 10 John Princes Street London W1G 0AH W1G 0AH on 2019-07-16

View PDF (2 pages)

15/07/2019

Declaration of solvency

View PDF (5 pages)

15/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/07/2019

Resolutions

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

26/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

20/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

11/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

29/06/2016

Resolutions

View PDF (17 pages)

13/06/2016

Termination of appointment of Timothy James Carr as a director on 2016-04-21

View PDF (1 pages)

13/06/2016

Termination of appointment of Timothy James Carr as a secretary on 2016-04-21

View PDF (1 pages)

26/05/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Unex House Bourges Boulevard Peterborough PE1 1NG on 2016-05-26

View PDF (1 pages)

26/05/2016

Termination of appointment of Paul Walter Zecevic as a director on 2016-04-21

View PDF (1 pages)

18/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (8 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

23/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

06/03/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

29/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

08/01/2012

Resolutions

View PDF (18 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

26/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

26/02/2010

Director's details changed for The Earl of Yarborough Charles John Pelham on 2010-02-25

View PDF (2 pages)

30/11/2009

Appointment of Paul Walter Zecevic as a director

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

16/03/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

03/03/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

22/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

17/02/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

06/05/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

03/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

03/07/2003

Resolutions

View PDF (0 pages)

03/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

Ad 09/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

03/07/2003

£ nc 100/1000 09/06/03

View PDF (2 pages)

14/03/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

18/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Registered office changed on 20/03/02 from: 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

20/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

20/03/2002

New director appointed

View PDF (3 pages)

20/03/2002

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

19/03/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

Resolutions

View PDF (7 pages)

31/01/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Unaudited abridged

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYZ (DALLINGTON) LIMITED

CYZ (DALLINGTON) LIMITED is an(a) Dissolved company incorporated on 31/01/2002 with the registered office located at 4th Floor Allan House 10 John Princes Street, London, W1g 0ah W1G 0AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYZ (DALLINGTON) LIMITED?

CYZ (DALLINGTON) LIMITED is currently Dissolved. It was registered on 31/01/2002 and dissolved on 30/11/2023.

Where is CYZ (DALLINGTON) LIMITED located?

CYZ (DALLINGTON) LIMITED is registered at 4th Floor Allan House 10 John Princes Street, London, W1g 0ah W1G 0AH.

What does CYZ (DALLINGTON) LIMITED do?

CYZ (DALLINGTON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CYZ (DALLINGTON) LIMITED?

The latest filing was on 30/11/2023: Final Gazette dissolved following liquidation.