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CYGNET FINANCIAL SERVICES LIMITED

Company number 04757281

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
25 Feb 2026	LIQ03	Liquidators' statement of receipts and payments to 29 December 2025	View PDF Liquidators' statement of receipts and payments to 29 December 2025 - link opens in a new window - 11 pages (11 pages)
12 Feb 2026	TM02	Termination of appointment of Adrian Graham Clarke as a secretary on 24 December 2025	View PDF Termination of appointment of Adrian Graham Clarke as a secretary on 24 December 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2026	TM01	Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025	View PDF Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2026	AP03	Appointment of Mr Harsimar Gharial as a secretary on 24 December 2025	View PDF Appointment of Mr Harsimar Gharial as a secretary on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025	TM01	Termination of appointment of Simon Bayley as a director on 23 June 2025	View PDF Termination of appointment of Simon Bayley as a director on 23 June 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AD01	Registered office address changed from The Gate International Drive Solihull B90 4WA United Kingdom to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 January 2025	View PDF Registered office address changed from The Gate International Drive Solihull B90 4WA United Kingdom to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 10 January 2025 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-30 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
09 Jul 2021	CH01	Director's details changed for Mr Simon Bayley on 5 July 2021	View PDF Director's details changed for Mr Simon Bayley on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Simon Bayley as a director on 5 July 2021	View PDF Appointment of Mr Simon Bayley as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of David John Challinor as a director on 14 April 2021	View PDF Termination of appointment of David John Challinor as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP03	Appointment of Mr Adrian Graham Clarke as a secretary on 15 October 2020	View PDF Appointment of Mr Adrian Graham Clarke as a secretary on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM02	Termination of appointment of Martineau Secretaries Limited as a secretary on 15 October 2020	View PDF Termination of appointment of Martineau Secretaries Limited as a secretary on 15 October 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Oct 2020	AD02	Register inspection address has been changed from No. 1 Colmore Square Birmingham West Midlands B4 6AA to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF	View PDF Register inspection address has been changed from No. 1 Colmore Square Birmingham West Midlands B4 6AA to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF - link opens in a new window - 1 page (1 page)
15 Oct 2020	CH01	Director's details changed for Mr Patrick Hanlon on 14 October 2020	View PDF Director's details changed for Mr Patrick Hanlon on 14 October 2020 - link opens in a new window - 2 pages (2 pages)

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CYGNET FINANCIAL SERVICES LIMITED

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