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CANNONS OF MILTON

Company number 00663551

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 19 April 2019
05 Dec 2018 LIQ06 Resignation of a liquidator
27 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 19 April 2018
19 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 19 April 2017
31 Aug 2016 AD01 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 31 August 2016
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 19 April 2016
11 May 2015 AD01 Registered office address changed from 184 Milton Park Milton Abingdon Oxfordshire OX14 4SE to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 11 May 2015
08 May 2015 4.70 Declaration of solvency
08 May 2015 600 Appointment of a voluntary liquidator
08 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-20
23 Jan 2015 MR04 Satisfaction of charge 12 in full
23 Jan 2015 MR04 Satisfaction of charge 13 in full
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 4,896
25 Sep 2014 TM01 Termination of appointment of George Reginald Hall Cannon as a director on 21 March 2014
22 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 4,896
16 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
12 Mar 2012 AP03 Appointment of Simon Hollingsworth as a secretary
12 Mar 2012 TM02 Termination of appointment of Ian Doye as a secretary
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Simon John Brovard on 7 December 2010
14 Jan 2011 TM01 Termination of appointment of Frank Morse as a director