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CANLIQ 3 LIMITED

Company number 01852101

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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)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AP01	Appointment of Stephen Bruce Ray as a director on 22 April 2015	View PDF Appointment of Stephen Bruce Ray as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 22 April 2015	View PDF Termination of appointment of David Allan Turner as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AP01	Appointment of Michael Smalley as a director on 11 February 2015	View PDF Appointment of Michael Smalley as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 11 February 2015	View PDF Termination of appointment of O.H. Director Limited as a director on 11 February 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	View PDF Director's details changed for Mr. David Allan Turner on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Dec 2009	AP01	Appointment of David Allan Turner as a director	View PDF Appointment of David Allan Turner as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	TM01	Termination of appointment of Penelope Cheatle as a director	View PDF Termination of appointment of Penelope Cheatle as a director - link opens in a new window - 1 page (1 page)
16 Oct 2009	CH01	Director's details changed for Penelope Anne Cheatle on 1 October 2009	View PDF Director's details changed for Penelope Anne Cheatle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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