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CANTILE LIMITED

Company number 03823660

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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)
05 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 2
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Marylebone Management Services Limited on 9 April 2010
19 Aug 2010 CH01 Director's details changed for Javier Albizuri Sagarminaga on 1 October 2009
19 Aug 2010 CH01 Director's details changed for Paco Carrera on 1 October 2009
24 May 2010 AD01 Registered office address changed from 6th Floor 64 Curzon Street Mayfair London W1J 8PD on 24 May 2010
24 May 2010 AD01 Registered office address changed from 3 Bentinck Mews London W1U 2AH on 24 May 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 12 August 2009 with full list of shareholders
08 Sep 2009 363a Return made up to 11/08/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 11/08/08; full list of members
04 Feb 2008 AAMD Amended accounts made up to 31 December 2005
04 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 11/08/07; full list of members
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
22 May 2007 287 Registered office changed on 22/05/07 from: 297 hale lane edgware middx HA8 7AX
16 May 2007 363s Return made up to 11/08/06; full list of members
04 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
04 Feb 2006 AA Total exemption full accounts made up to 31 December 2004