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CANFIELD PROPERTIES LIMITED

Company number 04026815

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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)
26 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 25 June 2023	View PDF Liquidators' statement of receipts and payments to 25 June 2023 - link opens in a new window - 10 pages (10 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 25 June 2022	View PDF Liquidators' statement of receipts and payments to 25 June 2022 - link opens in a new window - 10 pages (10 pages)
03 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 25 June 2021	View PDF Liquidators' statement of receipts and payments to 25 June 2021 - link opens in a new window - 10 pages (10 pages)
08 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	View PDF Liquidators' statement of receipts and payments to 25 June 2020 - link opens in a new window - 11 pages (11 pages)
18 Jul 2019	AD01	Registered office address changed from 14 David Mews London W1U 6EQ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 July 2019	View PDF Registered office address changed from 14 David Mews London W1U 6EQ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 - link opens in a new window - 1 page (1 page)
19 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
10 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
11 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 40	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 40 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	CH01	Director's details changed for Andrew Carlile Barrs on 21 October 2014	View PDF Director's details changed for Andrew Carlile Barrs on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	CH03	Secretary's details changed for Andrew Carlile Barrs on 21 October 2014	View PDF Secretary's details changed for Andrew Carlile Barrs on 21 October 2014 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 28 October 2014	View PDF Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 28 October 2014 - link opens in a new window - 1 page (1 page)

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