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CANADA CRESCENT NOMINEES (UK) LIMITED

Company number 00970198

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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)
18 Jan 2025	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
18 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Jun 2024	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 June 2024	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 11 June 2024 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-30 - link opens in a new window - 1 page (1 page)
11 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 1	View PDF Statement of capital on 31 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	View PDF Solvency Statement dated 26/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AP04	Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 June 2022	View PDF Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM02	Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022	View PDF Termination of appointment of Sulagna Goswami as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Ms. Lori Lee Hall as a director on 22 January 2021	View PDF Appointment of Ms. Lori Lee Hall as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mrs Nicola Carol Hopkins as a director on 22 January 2021	View PDF Appointment of Mrs Nicola Carol Hopkins as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP03	Appointment of Ms. Sulagna Goswami as a secretary on 26 January 2021	View PDF Appointment of Ms. Sulagna Goswami as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM02	Termination of appointment of Sophie Line as a secretary on 26 January 2021	View PDF Termination of appointment of Sophie Line as a secretary on 26 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Lee Thomas Davis as a director on 22 January 2021	View PDF Termination of appointment of Lee Thomas Davis as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	TM01	Termination of appointment of Jesujuwonlo Williams as a director on 27 October 2020	View PDF Termination of appointment of Jesujuwonlo Williams as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)

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