CIBERNET LIMITED: Filings
Overview
| Company Name | CIBERNET LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03074721 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CIBERNET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||||||
Registered office address changed from 2 North Park Road Harrogate HG1 5PA England to C/O Els Advisory Limited 31 Harrogate Road Leeds LS7 3PD on Dec 23, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Sandra Cristina Lopes Gomes on Jan 24, 2024 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location 7 Albermarle St, London Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 7 Albermarle St, London Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||||||
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 2 North Park Road Harrogate HG1 5PA on Feb 12, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 2 North Park Road, Harrogate North Park Road Harrogate HG1 5PA England to 7 Albemarle Street London W1S 4HQ on Feb 12, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road, Harrogate North Park Road Harrogate HG1 5PA on Feb 12, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Sandra Christina Lopes Gomes on Mar 01, 2022 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Sandra Christina Lopes Gomes as a director | 3 pages | RP04AP01 | ||||||||||||||
Termination of appointment of Andrew Mark Davies as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0