CANWORTH COMMERCIAL LIMITED

Company number 02222718

Date	Type	Description	View / Download
08 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Oct 2017	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 15 Canada Square London E14 5GL on 11 October 2017	(2 pages)
06 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2017	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 140,100	(3 pages)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 140,100	(3 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
17 Apr 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 140,100	(3 pages)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	(4 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)

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