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UBON CANARY LIMITED

Company number 03820820

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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)
19 Jul 2011 LIQ MISC OC Court order INSOLVENCY:MISCELLANEOUS:-Petition to wind up dismissed. 18/03/2011.
24 Mar 2011 LIQ MISC OC Court order INSOLVENCY:MISCELLANEOUS:-Order by Court to defer dissolution until adjourned court hearing to be reheard
18 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 8 December 2010
14 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2010 4.68 Liquidators' statement of receipts and payments to 8 September 2010
22 Sep 2009 287 Registered office changed on 22/09/2009 from, como house 3 f, 15 wrights lane, london, W8 5SL
22 Sep 2009 4.20 Statement of affairs with form 4.19
22 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-09
22 Sep 2009 600 Appointment of a voluntary liquidator
11 Aug 2009 363a Return made up to 02/08/09; full list of members
04 Jun 2009 MA Memorandum and Articles of Association
24 Feb 2009 363a Return made up to 02/08/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 AA Full accounts made up to 31 December 2006
24 Aug 2007 363s Return made up to 02/08/07; no change of members
10 Jan 2007 363s Return made up to 02/08/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Sep 2006 287 Registered office changed on 06/09/06 from: 3RD floor pemberton house, 15 wrights lane, london, W8 5SL
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 Oct 2005 287 Registered office changed on 05/10/05 from: 2ND floor pemberton house, 15 wrights lane, london, W8 5SL
12 Aug 2005 363s Return made up to 02/08/05; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 02/08/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002