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CHANAN LIMITED

Company number 04003628

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 DS01 Application to strike the company off the register
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 May 2016 CH04 Secretary's details changed for Mayside Secretaries Limited on 27 May 2014
31 May 2016 CH01 Director's details changed for Mr Richard Hazzard on 27 August 2015
31 May 2016 CH02 Director's details changed for Panfry Limited on 2 June 2014
03 May 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
04 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jun 2014 AD01 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 3 June 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
11 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
02 Jan 2013 AP01 Appointment of Mr Richard Hazzard as a director
02 Jan 2013 TM01 Termination of appointment of Elizabeth Knott as a director
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
28 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
29 Jun 2010 AP02 Appointment of Panfry Limited as a director