CYRUS R W HOLDINGS LIMITED

Company number 06397158

Date	Type	Description	View / Download
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
09 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 20 February 2019	(17 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-21	(1 page)
05 Mar 2018	LIQ02	Statement of affairs	(10 pages)
24 Jan 2018	AD01	Registered office address changed from Alfred Cook House Canal Parade Cardiff CF10 5rd to C/O Jones, Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 24 January 2018	(1 page)
31 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
18 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
14 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 330,750	(6 pages)
10 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 330,750	(6 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
14 Aug 2014	AP01	Appointment of David Hitchcock as a director on 3 April 2013	(2 pages)
18 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 330,750	(6 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares increased from £330,000 to £360,750 28/03/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 360,750	(3 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 345,750	(3 pages)
26 Mar 2013	AP03	Appointment of Mr Christopher Hill as a secretary	(1 page)
25 Mar 2013	TM02	Termination of appointment of Anthony Milford as a secretary	(1 page)
11 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
03 Jan 2013	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)