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CANTERPATH LIMITED

Company number 01309990

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
04 Jul 2013 CH01 Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013
08 Apr 2013 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 27 March 2013
03 Apr 2013 TM01 Termination of appointment of Ian Kenneth Barnes as a director on 27 March 2013
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 100
11 Dec 2012 AA Full accounts made up to 1 July 2012
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2012 CC04 Statement of company's objects
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012 AA Full accounts made up to 3 July 2011
02 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary on 2 April 2012
26 Mar 2012 AP01 Appointment of Ian Kenneth Barnes as a director on 23 March 2012
23 Mar 2012 TM01 Termination of appointment of Carla Stone as a director on 23 March 2012
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 27 June 2010
29 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2010 AA Full accounts made up to 28 June 2009
07 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders