CANBERRA INVESTMENT CO. LIMITED

Company number 01009561

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Sep 2018	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA on 4 September 2018	(2 pages)
29 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
29 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Dec 2016	AP03	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016	(2 pages)
05 Dec 2016	TM02	Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
16 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(5 pages)
02 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
12 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Colin Richard Clapham as a director on 17 July 2015	(2 pages)
23 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(5 pages)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(5 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)