- Company Overview for CANADA (HOLDINGS) LIMITED (04151076)
- Filing history for CANADA (HOLDINGS) LIMITED (04151076)
- People for CANADA (HOLDINGS) LIMITED (04151076)
- More for CANADA (HOLDINGS) LIMITED (04151076)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Oct 2014 | DS01 | Application to strike the company off the register | |
| 29 Aug 2014 | AA | Accounts made up to 31 May 2014 | |
| 01 May 2014 | AD01 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 1 May 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 21 Feb 2014 | AD01 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 21 February 2014 | |
| 23 Oct 2013 | AA | Accounts made up to 31 May 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Accounts made up to 31 May 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Accounts made up to 31 May 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 14 Oct 2010 | AA | Accounts made up to 31 May 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 02 Nov 2009 | CH03 | Secretary's details changed for Ms Mary Joan Tate on 1 October 2009 | |
| 15 Sep 2009 | AA | Accounts made up to 31 May 2009 | |
| 21 Apr 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA | |
| 06 Nov 2008 | AA | Accounts made up to 31 May 2008 | |
| 16 Sep 2008 | CERTNM | Company name changed edinburgh sovereign LIMITED\certificate issued on 17/09/08 |