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CANTAY INVESTMENTS LIMITED

Company number 00809024

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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)
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,000,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,000,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Jun 2013 MR04 Satisfaction of charge 9 in full
12 Jun 2013 MR01 Registration of charge 008090240010
12 Jun 2013 MR04 Satisfaction of charge 8 in full
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
30 Dec 2010 AP03 Appointment of Carys Gadsden as a secretary
22 Dec 2010 AP01 Appointment of Eric John Spencer Gadsden as a director
15 Dec 2010 TM01 Termination of appointment of Juliet Trotter as a director
15 Dec 2010 AP01 Appointment of Juliet Frances Dent Trotter as a director
13 Dec 2010 AD01 Registered office address changed from Cantay House 36-39 Park End Street Oxford Oxon OX1 1JD on 13 December 2010
13 Dec 2010 TM01 Termination of appointment of David Trotter as a director
13 Dec 2010 TM01 Termination of appointment of Roger Watts as a director
13 Dec 2010 TM02 Termination of appointment of Roger Watts as a secretary
13 Dec 2010 AP01 Appointment of Mr. Tony Norman Tompkins as a director
13 Dec 2010 AP01 Appointment of Tony Nolan as a director
13 Dec 2010 AP01 Appointment of Richard Gamlin as a director
13 Dec 2010 MISC Section 519