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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 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)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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CANADA CRESCENT NOMINEES (UK) LIMITED

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