- Company Overview for CANNONS OF MILTON (00663551)
- Filing history for CANNONS OF MILTON (00663551)
- People for CANNONS OF MILTON (00663551)
- Charges for CANNONS OF MILTON (00663551)
- Insolvency for CANNONS OF MILTON (00663551)
- More for CANNONS OF MILTON (00663551)
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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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
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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
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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
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|
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 |