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CANONBURY GROUP LIMITED

Company number 03535111

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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)
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AD01	Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL on 21 March 2012	View PDF Registered office address changed from C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 45,000	View PDF Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 45,000 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	CH01	Director's details changed for Paul Michael O`Donnell on 26 March 2011	View PDF Director's details changed for Paul Michael O`Donnell on 26 March 2011 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	CH01	Director's details changed for Dr Karen Philippa Malmgren on 26 March 2011	View PDF Director's details changed for Dr Karen Philippa Malmgren on 26 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 May 2009 GBP 45,000	View PDF Statement of capital following an allotment of shares on 20 May 2009 GBP 45,000 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	MISC	123	View PDF 123 - link opens in a new window - 1 page (1 page)
15 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
08 Jun 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
02 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
29 Mar 2008	363a	Return made up to 25/03/08; full list of members	View PDF Return made up to 25/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
27 Mar 2007	363a	Return made up to 25/03/07; full list of members	View PDF Return made up to 25/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 13 pages (13 pages)

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