- Company Overview for CANANWILL EUROPE LIMITED (00616843)
- Filing history for CANANWILL EUROPE LIMITED (00616843)
- People for CANANWILL EUROPE LIMITED (00616843)
- Charges for CANANWILL EUROPE LIMITED (00616843)
- Insolvency for CANANWILL EUROPE LIMITED (00616843)
- More for CANANWILL EUROPE LIMITED (00616843)
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) |
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26 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2012 | TM01 | Termination of appointment of Paul Francis Clayden as a director on 21 September 2012 | |
26 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 September 2011 | |
18 Aug 2011 | TM01 | Termination of appointment of Yvonne Fisher as a director | |
06 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
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|
06 Oct 2010 | 4.70 | Declaration of solvency | |
04 Oct 2010 | AD01 | Registered office address changed from 8 Devonshire Square London EC2M 4PL on 4 October 2010 | |
18 Jun 2010 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
16 Jun 2010 | AP01 | Appointment of Stephen Dudley Gale as a director | |
15 Jun 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
21 Apr 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
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09 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Apr 2010 | AD02 | Register inspection address has been changed | |
30 Mar 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
11 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Jun 2009 | 288a | Director appointed paul francis clayden | |
30 Jun 2009 | 288a | Director appointed michael conrad heap | |
22 Jun 2009 | 288b | Appointment Terminated Director john begley | |
19 Jun 2009 | 288b | Appointment Terminated Director william oram | |
08 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
13 May 2009 | 363a | Return made up to 31/03/09; full list of members | |
21 Jul 2008 | AA | Accounts made up to 31 December 2007 |