CYCLOPS ROAD STUDS LTD
| Status | DISSOLVED |
| Company No. | 07893588 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2011 |
| Age | 12 years, 4 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Sep 2023 |
| Years | 8 months, 9 days |
SUMMARY
CYCLOPS ROAD STUDS LTD is an dissolved private limited company with number 07893588. It was incorporated 12 years, 4 months, 16 days ago, on 29 December 2011 and it was dissolved 8 months, 9 days ago, on 05 September 2023. The company address is C/O Expedium Limited Gable House C/O Expedium Limited Gable House, London, N3 3LF.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 05 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2022
Action Date: 06 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-06
New address: C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF
Old address: Suites 3 & 4 63 - 67 Athenaeum Place Muswell Hill London N10 3HL England
Documents
Liquidation voluntary statement of affairs
Date: 06 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 30 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 16 Aug 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 251,314 GBP
Documents
Resolution
Date: 29 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 May 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Address
Type: AD01
New address: Suites 3 & 4 63 - 67 Athenaeum Place Muswell Hill London N10 3HL
Change date: 2020-08-10
Old address: 20 Willow Edge Blackwell Road Kings Langley WD4 8NE England
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 04 Jan 2020
Action Date: 03 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Keith Hemming
Notification date: 2020-01-03
Documents
Appoint corporate director company with name date
Date: 04 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-01-03
Officer name: Keep It Simple Business Services Ltd
Documents
Cessation of a person with significant control
Date: 04 Jan 2020
Action Date: 03 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-03
Psc name: Thomas James Barker
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2020
Action Date: 04 Jan 2020
Category: Address
Type: AD01
New address: 20 Willow Edge Blackwell Road Kings Langley WD4 8NE
Change date: 2020-01-04
Old address: 39 Ash Drive South Molton Devon EX36 3FA United Kingdom
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas James Barker Jnr
Termination date: 2020-01-03
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally-Ann Barker
Termination date: 2020-01-03
Documents
Confirmation statement with updates
Date: 02 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Keith Hemming
Appointment date: 2019-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-25
Charge number: 078935880001
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-21
Officer name: Mrs Sally-Ann Barker
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 31 Dec 2018
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Change person director company with change date
Date: 19 Dec 2018
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-04
Officer name: Mr Thomas James Barker Jnr
Documents
Change person director company
Date: 19 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas James Barker
Change date: 2018-07-04
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Address
Type: AD01
New address: 39 Ash Drive South Molton Devon EX36 3FA
Change date: 2018-07-04
Old address: 6 Lee Road Lynton Devon EX35 6HW
Documents
Change person director company with change date
Date: 26 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas James Barker Jnr
Change date: 2018-03-23
Documents
Change to a person with significant control
Date: 26 Mar 2018
Action Date: 23 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-23
Psc name: Mr Thomas James Barker
Documents
Confirmation statement with updates
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Accounts with accounts type micro entity
Date: 26 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2017
Action Date: 10 Mar 2017
Category: Address
Type: AD01
Old address: 6 Lee Road Lynton Devon EX35 6HW United Kingdom
Change date: 2017-03-10
New address: 6 Lee Road Lynton Devon EX35 6HW
Documents
Confirmation statement with updates
Date: 29 Dec 2016
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-29
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Old address: 11 Kestrel Way Whiddon Valley Barnstaple North Devon EX32 8QN
New address: 6 Lee Road Lynton Devon EX35 6HW
Change date: 2016-08-01
Documents
Change person director company
Date: 01 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 03 May 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas James Barker Jnr
Change date: 2016-03-24
Documents
Change registered office address company with date old address new address
Date: 03 May 2016
Action Date: 03 May 2016
Category: Address
Type: AD01
Change date: 2016-05-03
New address: 11 Kestrel Way Whiddon Valley Barnstaple North Devon EX32 8QN
Old address: Tarka Holiday Park Braunton Rd Ashford Barnstaple Devon EX31 4AU
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2016
Action Date: 29 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-29
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2015
Action Date: 29 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-29
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2014
Action Date: 29 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-29
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2013
Action Date: 29 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-29
Documents
Certificate change of name company
Date: 23 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed barkers holidays LTD\certificate issued on 23/03/12
Documents
Change of name notice
Date: 23 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
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