C.M.F. CANTERBURY LIMITED

Company number 01803387

Date	Type	Description	View / Download
06 Nov 2024	AD01	Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 6 November 2024	(3 pages)
28 Oct 2024	LIQ01	Declaration of solvency	(6 pages)
28 Oct 2024	600	Appointment of a voluntary liquidator	(4 pages)
28 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-17	(1 page)
22 Oct 2024	SH19	Statement of capital on 22 October 2024 GBP 1	(5 pages)
10 Oct 2024	SH20	Statement by Directors	(1 page)
10 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	(1 page)
10 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(4 pages)
03 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
12 May 2023	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 12 May 2023	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
12 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(7 pages)
11 Mar 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(4 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Oct 2021	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 14 October 2021	(2 pages)
18 Oct 2021	AP01	Appointment of Mr John Frederick Coombes as a director on 14 October 2021	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Graham Clive Turner as a director on 14 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Ann Elizabeth Cryer as a director on 14 October 2021	(1 page)
18 Oct 2021	PSC07	Cessation of Leamavon Limited as a person with significant control on 14 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Richard Edward Allman as a director on 14 October 2021	(1 page)
18 Oct 2021	TM02	Termination of appointment of Ann Elizabeth Cryer as a secretary on 14 October 2021	(1 page)
14 Oct 2021	AD01	Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to Matrix House Basing View Basingstoke RG21 4DZ on 14 October 2021	(1 page)