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CANNONVALE LIMITED

Company number 04115684

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
30 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jul 2010 AP03 Appointment of Mr Martyn Underdown as a secretary
22 Jul 2010 TM02 Termination of appointment of Robert Payne as a secretary
05 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 1
05 Mar 2010 CH01 Director's details changed for Daniele Jeanne Nicolas on 1 March 2010
05 Mar 2010 AD01 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 5 March 2010
14 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Jan 2009 363a Return made up to 28/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Dec 2007 288b Secretary resigned
23 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Sep 2007 288a New secretary appointed
03 Jan 2007 363a Return made up to 28/11/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Dec 2005 363a Return made up to 28/11/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
08 Dec 2004 363s Return made up to 28/11/04; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
04 Mar 2004 AA Total exemption small company accounts made up to 30 November 2002