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PSYCLE (CANARY WHARF) LIMITED

Company number 08528714

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2020 TM01 Termination of appointment of Richard James Butland as a director on 28 July 2020
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Aug 2019 AD01 Registered office address changed from 33 Alfred Place London WC1E 7DP England to Elm House 25 Elm Street Ipswich Suffolk IP1 2AD on 5 August 2019
27 Jun 2019 MR04 Satisfaction of charge 085287140002 in full
27 Jun 2019 MR04 Satisfaction of charge 085287140001 in full
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
22 May 2019 AD01 Registered office address changed from C/O Mpl 54 Clarendon Road Watford WD17 1DU England to 33 Alfred Place London WC1E 7DP on 22 May 2019
21 Dec 2018 MR01 Registration of charge 085287140002, created on 12 December 2018
05 Nov 2018 MR01 Registration of charge 085287140001, created on 15 October 2018
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
20 Dec 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
27 Jun 2017 AD01 Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to C/O Mpl 54 Clarendon Road Watford WD17 1DU on 27 June 2017
27 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
27 Jun 2017 PSC02 Notification of Psycle Limited as a person with significant control on 6 April 2016
13 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015