Cygnet Properties & Leisure (Europe) Ltd was established in 2004, it has a status of "Active". This business has 3 directors listed. We do not know the number of employees at Cygnet Properties & Leisure (Europe) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KARIA, Sharad | 28 March 2018 | - | 1 |
SHAH, Jaykant Ramanlal | 18 February 2005 | 07 November 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Paul Malcolm | 30 November 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 30 September 2020 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 21 November 2018 | |
CH01 - Change of particulars for director | 17 September 2018 | |
PSC01 - N/A | 29 June 2018 | |
DISS40 - Notice of striking-off action discontinued | 05 May 2018 | |
AA - Annual Accounts | 04 May 2018 | |
DISS16(SOAS) - N/A | 14 April 2018 | |
AP01 - Appointment of director | 06 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
AD01 - Change of registered office address | 24 January 2018 | |
CS01 - N/A | 03 November 2017 | |
PSC07 - N/A | 03 November 2017 | |
AA - Annual Accounts | 03 January 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AP03 - Appointment of secretary | 19 January 2015 | |
TM02 - Termination of appointment of secretary | 16 January 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 13 November 2013 | |
CH01 - Change of particulars for director | 15 October 2013 | |
AA - Annual Accounts | 13 September 2013 | |
CH01 - Change of particulars for director | 23 July 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 25 September 2012 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 02 November 2011 | |
SH01 - Return of Allotment of shares | 02 November 2011 | |
MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
AP01 - Appointment of director | 14 April 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AA - Annual Accounts | 05 November 2009 | |
AR01 - Annual Return | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
AA - Annual Accounts | 17 November 2008 | |
363a - Annual Return | 05 November 2008 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 09 August 2007 | |
363s - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 03 August 2006 | |
225 - Change of Accounting Reference Date | 08 May 2006 | |
363s - Annual Return | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
CERTNM - Change of name certificate | 15 February 2005 | |
288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
287 - Change in situation or address of Registered Office | 09 November 2004 | |
NEWINC - New incorporation documents | 18 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 April 2011 | Outstanding |
N/A |
Debenture | 28 April 2011 | Outstanding |
N/A |