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CANNONHAVEN LIMITED

Company number 01443727

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
29 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 105,000
29 May 2013 CH01 Director's details changed for Mr Leslie Wilson on 21 April 2013
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Leslie Wilson on 21 April 2010
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 287 Registered office changed on 30/06/2009 from met house unit 1 eden close hellaby industrial estate rotherham south yorkshire S66 8RW
08 May 2009 363a Return made up to 22/04/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 22/04/08; full list of members
29 Apr 2008 190 Location of debenture register
29 Apr 2008 353 Location of register of members
29 Apr 2008 288b Appointment Terminated Secretary anthony weeds
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 288b Director resigned
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Jul 2007 363a Return made up to 22/04/07; full list of members
09 May 2007 288c Director's particulars changed
12 May 2006 363a Return made up to 22/04/06; full list of members