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CANUTE DISTRIBUTION LIMITED

Company number 02256810

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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)
08 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 AM10 Administrator's progress report
08 May 2019 AM23 Notice of move from Administration to Dissolution
21 Jan 2019 AM02 Statement of affairs with form AM02SOA
18 Dec 2018 AM10 Administrator's progress report
06 Jun 2018 AM03 Statement of administrator's proposal
04 Jun 2018 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to Jupiter House Warley Business Park the Drive Brentwood Essex CM13 3BE on 4 June 2018
31 May 2018 AM01 Appointment of an administrator
30 Apr 2018 AA01 Previous accounting period shortened from 1 August 2017 to 31 July 2017
20 Apr 2018 TM01 Termination of appointment of Wayne Thomas Marshall as a director on 29 March 2018
20 Apr 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
04 Apr 2018 MR01 Registration of charge 022568100009, created on 29 March 2018
04 Apr 2018 MR01 Registration of charge 022568100010, created on 29 March 2018
03 Apr 2018 MR04 Satisfaction of charge 022568100008 in full
28 Mar 2018 TM01 Termination of appointment of Tina Ablitt as a director on 22 March 2018
01 Feb 2018 MR04 Satisfaction of charge 022568100006 in full
01 Feb 2018 MR04 Satisfaction of charge 022568100007 in full
01 Feb 2018 MR04 Satisfaction of charge 022568100005 in full
29 Jan 2018 MR01 Registration of charge 022568100008, created on 26 January 2018
05 May 2017 AA Full accounts made up to 31 July 2016
22 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
07 May 2016 AA Full accounts made up to 31 July 2015
17 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
21 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2015
30 Jun 2015 TM01 Termination of appointment of Colleen Hurst as a director on 29 June 2015